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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xda6eafcbd252576920a7966a3c37d400d730bd75
Copy
balance

Transactions list

Total: 52
Hash:
0x72e8ad699daae9ad4266e8e9241dfafff5a5fc423f8e2b2c2e87ae6bb4f441ac
From:
0xda6eafcbd252576920a7966a3c37d400d730bd75
triang
0.002152815119688216 ETH
To:
0x9aa6fbf01160768a2d61abca5706d2d6cd150ff0
triang
0.002152815119688216 ETH
gnosis-safe-multisig
Hash:
0x0f0a78adb9e37cb3687e2cbb66b1345f5c55f2ace6aa96e069eab68126243bcf
From:
0xda6eafcbd252576920a7966a3c37d400d730bd75
triang
0.003141308974094422 ETH
To:
0x9aa6fbf01160768a2d61abca5706d2d6cd150ff0
triang
0.003141308974094422 ETH
gnosis-safe-multisig
Hash:
0x8a78982c97015cd10f4fd4bc1a88d47e94eff0d5bea4328cd917f57e2273b0f8
From:
0xda6eafcbd252576920a7966a3c37d400d730bd75
triang
0.20981936289807415 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.20981936289807415 ETH
bridge
...
Hash:
0x81c65096e6b26409debc2baf72a8b74b2122a11cf39f9a7391293acc2993683e
From:
0xda6eafcbd252576920a7966a3c37d400d730bd75
triang
400 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
400 USDC
Hash:
0xebeefe4919e67ed84d994cd93a97930f3ff08699f936b715dd5bd1aacd11a82f
From:
0xda6eafcbd252576920a7966a3c37d400d730bd75
triang
0.004750259558825076 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.004750259558825076 ETH
Circle
Hash:
0x81c65096e6b26409debc2baf72a8b74b2122a11cf39f9a7391293acc2993683e
From:
0xda6eafcbd252576920a7966a3c37d400d730bd75
triang
0.015704266264121892 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.015704266264121892 ETH
MetaMask
Hash:
0x81c65096e6b26409debc2baf72a8b74b2122a11cf39f9a7391293acc2993683e
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.13454740397813836 ETH
To:
0xda6eafcbd252576920a7966a3c37d400d730bd75
triang
0.13454740397813836 ETH
Hash:
0x880557db44c0529fa7b45a52aa8ca5d82fe071e238123098f1e17cc15482d6c2
From:
0xda6eafcbd252576920a7966a3c37d400d730bd75
triang
0.211013127113492 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.211013127113492 ETH
bridge
...
Hash:
0xbb86365de24541a3fe57e72121acc6ad0737a9de38ce63ab331ea7106f53fcf0
From:
0xda6eafcbd252576920a7966a3c37d400d730bd75
triang
0.019082489727923615 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.019082489727923615 ETH
Arbitrum
...
Hash:
0xbb86365de24541a3fe57e72121acc6ad0737a9de38ce63ab331ea7106f53fcf0
From:
0xda6eafcbd252576920a7966a3c37d400d730bd75
triang
700 USDC
To:
0xcee284f754e854890e311e3280b767f80797180d
triang
700 USDC
Arbitrum
...
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