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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
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balance

Transactions list

Total: 1603
Hash:
0x60130b800dac663be302842b158dff73e02bf97fcf22238f1111e03c5cd36a8d
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
triang
4800000 ERC20
Hash:
0x921e3777c711aa79e7b5bbaf054d573b492e29a8bab14e9cfe51f4cc8cc7dda1
From:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
triang
5.000096530518508 DAI
To:
0x55e05e75d1f78db464d94823ff2d2edd10c45673
triang
5.000096530518508 DAI
LayerZero Sybil Bounty 27-05-2024
Hash:
0x026f4342d7d87f0c54d05454892be7e6a8fb6cb026ebbdd8eaacc8cecaa88a21
From:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
triang
2.1938041556061316 DAI
To:
0x4b80e11d2410f2029ae73628603840dffbf885aa
triang
2.1938041556061316 DAI
Hash:
0xbe7b896b0e95bafd0bb56c3d2bbbadc3a2bc619b473d23add6e202d968d5b6df
From:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
triang
11.84030779737159 DAI
To:
0xa9821681fef27ed817df77e476dddaf0adac4443
triang
11.84030779737159 DAI
Hash:
0x5755ab410a1b3078657a3d056eeec9a12a003610a8d2ee8211c0ba26574d11be
From:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
triang
16.163473974829532 DAI
To:
0xadfc77894401e3281deda2791eacd29b568f3008
triang
16.163473974829532 DAI
Hash:
0x8e4b581d08fb5b31eba1fce6f49687e20fed56cfa4a6776ab84ac29e14239ac1
From:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
triang
3.9979483521543417 DAI
To:
0xf20349cc08ce0fd2f4d13b14346cbc000cdbc71e
triang
3.9979483521543417 DAI
Hash:
0x229b2845a0ba8b00b010c5f106138f1fe8d5b3b731fe3a6470beb10e0677622b
From:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
triang
1.9928001921140768 DAI
To:
0x57511d586ad667b7e5032dfb51acfcf41952e601
triang
1.9928001921140768 DAI
Hash:
0x37ca1cf992d4caa4c45f13548e4971bc5489ff77c50a44d43aed29eb109c6dc0
From:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
triang
4.00095567364456 DAI
To:
0x57511d586ad667b7e5032dfb51acfcf41952e601
triang
4.00095567364456 DAI
Hash:
0x9a451ec41e3dc450f344df512877708d53ee352ca4145831671848bc460e4948
From:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
triang
0.3 DAI
To:
0xbaf4372857ea838a9693d86421d12a4c7af91985
triang
0.3 DAI
Hash:
0x4c59870df9a09a86c7d30bb87269d700863906a7890a5ff032a77d2eed282217
From:
0x0f533f6b042593c00c9f4a2ad28106f524fceb94
triang
2.999994880037056 DAI
To:
0x67d6140fda661346ad4785f35412aa43fa3224b1
triang
2.999994880037056 DAI
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