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Cryptocurrency address risks

WLD
WLD
USD
Address:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
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balance

Transactions list

Total: 748
Hash:
0x498192245dd656baf5e811c67c1125407ca5076dffc351465216377ea9b0b478
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.8313051869398932 ETH
To:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang
0.8313051869398932 ETH
Hash:
0x498192245dd656baf5e811c67c1125407ca5076dffc351465216377ea9b0b478
From:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang
3000 USDC
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang
3000 USDC
Hash:
0xd28686628d3bf6dffcb03b108ea36db09f4f734f1b3f2353d467c5eb994079c8
From:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang
0.00762791175100444 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.00762791175100444 ETH
Aave V3
Hash:
0xd28686628d3bf6dffcb03b108ea36db09f4f734f1b3f2353d467c5eb994079c8
From:
0x0000000000000000000000000000000000000000
triang
8075528944 ERC20
genesis
...
To:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang
8075528944 ERC20
Hash:
0xd28686628d3bf6dffcb03b108ea36db09f4f734f1b3f2353d467c5eb994079c8
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
8000 USDC
To:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang
8000 USDC
Hash:
0xe57a7ae54a50a704a797674d7a2826a0d4bd623c50a5a953b94a44cb7d4983a0
From:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang
0.002927078884843638 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.002927078884843638 ETH
Aave V3
Hash:
0xe57a7ae54a50a704a797674d7a2826a0d4bd623c50a5a953b94a44cb7d4983a0
From:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang
15419138 ERC20
To:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang
15419138 ERC20
Hash:
0xe57a7ae54a50a704a797674d7a2826a0d4bd623c50a5a953b94a44cb7d4983a0
From:
0x0000000000000000000000000000000000000000
triang
15433624 ERC20
genesis
...
To:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang
15433624 ERC20
Hash:
0x70ba42f6a905f24de9183c9c5488a7f158fb88cfd66b6ef5fa9821f88f7a07f9
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.843559489922026 ETH
To:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang
0.843559489922026 ETH
Hash:
0x70ba42f6a905f24de9183c9c5488a7f158fb88cfd66b6ef5fa9821f88f7a07f9
From:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang
3000 USDC
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang
3000 USDC
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75
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