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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
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balance

Transactions list

Total: 20
Hash:
0x0488e791414828e234199ff71a24c6468fdfba8efd898547db6efb0db70274f5
From:
0x713c89621b8a97b1c401793efc4796377bd55e49
triang
0 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
triang
0 ETH
Hash:
0x0488e791414828e234199ff71a24c6468fdfba8efd898547db6efb0db70274f5
From:
0xca71c36d26f515ad0cce1d806b231cbc1185cdfc
triang
12509.417327608 DAI
To:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
triang
12509.417327608 DAI
Hash:
0x0488e791414828e234199ff71a24c6468fdfba8efd898547db6efb0db70274f5
From:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
triang
1.2508165911911816e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.2508165911911816e+22 ERC20
genesis
...
Hash:
0x0488e791414828e234199ff71a24c6468fdfba8efd898547db6efb0db70274f5
From:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
triang
12508.169506182772 DAI
To:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang
12508.169506182772 DAI
Hash:
0x0488e791414828e234199ff71a24c6468fdfba8efd898547db6efb0db70274f5
From:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
triang
14354015364579764000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
14354015364579764000 ERC20
genesis
...
Hash:
0x0488e791414828e234199ff71a24c6468fdfba8efd898547db6efb0db70274f5
From:
0x9985df20d7e9103ecbceb16a84956434b6f06ae8
triang
14354015364652075000 ERC20
To:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
triang
14354015364652075000 ERC20
Hash:
0x0488e791414828e234199ff71a24c6468fdfba8efd898547db6efb0db70274f5
From:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
triang
14354015364591817000 ERC20
To:
0x826e9f2e79ceea850df4d4757e0d12115a720d74
triang
14354015364591817000 ERC20
Hash:
0x0488e791414828e234199ff71a24c6468fdfba8efd898547db6efb0db70274f5
From:
0x826e9f2e79ceea850df4d4757e0d12115a720d74
triang
49762.851718971695 DAI
To:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
triang
49762.851718971695 DAI
Hash:
0x0488e791414828e234199ff71a24c6468fdfba8efd898547db6efb0db70274f5
From:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
triang
12509.417327608 DAI
To:
0xca71c36d26f515ad0cce1d806b231cbc1185cdfc
triang
12509.417327608 DAI
Hash:
0x0488e791414828e234199ff71a24c6468fdfba8efd898547db6efb0db70274f5
From:
0x12a5cf1a2eb647474d51244ebc755166a84ab008
triang
37254.682212788925 DAI
To:
0x713c89621b8a97b1c401793efc4796377bd55e49
triang
37254.682212788925 DAI
LayerZero Sybil Bounty 27-05-2024
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