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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 466
Hash:
0x1c2341009bbc36cde7a5bbc0366abef15d844b6b2c2e2bd6aac9f783eedd7196
From:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
triang
0.001431187297282 ETH
maker-vault-owner
...
To:
0xddd41bcd80feb8b02e46bada482eb6afd433aff7
triang
0.001431187297282 ETH
Hash:
0xca058b0ac5ff356a8a673372f9d2ec7279d8670b8755af7564268ed4f8f952ba
From:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
triang
0.100373657794741 ETH
maker-vault-owner
...
To:
0x9c54a0cba7aeb5d84020b02bdc8c3ae5ff65dd8e
triang
0.100373657794741 ETH
Hash:
0x83a6d076a5b4ed76f0c47b1a6b45781f41bb271922b4a97e38afced9a8104d69
From:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
triang
0.020408072849849 ETH
maker-vault-owner
...
To:
0x0569a0c9d1f51988d180d1012ebae5a2c0ae5385
triang
0.020408072849849 ETH
Hash:
0xc5e12527840cf9f936841ae035f3acca7f136ef8c5a33cd1b55b1fa180746e91
From:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
triang
0.00744799013390943 ETH
maker-vault-owner
...
To:
0x9d90669665607f08005cae4a7098143f554c59ef
triang
0.00744799013390943 ETH
Hash:
0xc5e12527840cf9f936841ae035f3acca7f136ef8c5a33cd1b55b1fa180746e91
From:
0x0000000000000000000000000000000000000000
triang
21530 ERC20
genesis
...
To:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
triang
21530 ERC20
maker-vault-owner
...
Hash:
0xbdac8c88d3bf78b6a61398836423e294e76b8074e1fc6175dc1aaf0be93a2494
From:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
triang
0.000647080902119178 ETH
maker-vault-owner
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000647080902119178 ETH
Circle
Hash:
0xbdac8c88d3bf78b6a61398836423e294e76b8074e1fc6175dc1aaf0be93a2494
From:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
triang
9353.382076 USDC
maker-vault-owner
...
To:
0x9c54a0cba7aeb5d84020b02bdc8c3ae5ff65dd8e
triang
9353.382076 USDC
Hash:
0x15db25ac7e13386ef902e5dd42b5aa384decc9d7207349610f2f129d9a6de30b
From:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
triang
10387.472679012719 MATIC
maker-vault-owner
...
To:
0xaf0b0000f0210d0f421f0009c72406703b50506b
triang
10387.472679012719 MATIC
Hash:
0x15db25ac7e13386ef902e5dd42b5aa384decc9d7207349610f2f129d9a6de30b
From:
0xaf0b0000f0210d0f421f0009c72406703b50506b
triang
9353.382076 USDC
To:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
triang
9353.382076 USDC
maker-vault-owner
...
Hash:
0x4e62408ea9ca5b8d085a9f26bbef063d5be1ec3dfcc6fecfd677d1dfe0146fa3
From:
0xebeef2aed8a2b35e90a39acd8b3c94c37968302c
triang
0.000623174344487708 ETH
maker-vault-owner
...
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000623174344487708 ETH
Polygon (Matic): Matic Token
...
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