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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3b23041a62f2c944fe48a92562989623071d455c
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Transactions list

Total: 294
Hash:
0xfd6a9b91e909e6110ced3e006b78e232a80f85321ffda0b5531ab8301659a885
From:
0x3b23041a62f2c944fe48a92562989623071d455c
triang 0.001410454190573387 ETH
To:
0x4674bf01c6637e771ce3f911afe0538c82bc8dc2
triang 0.001410454190573387 ETH
Hash:
0xe9325a4b1fcfa4dee810516d496e8aa91167d21b223d37a873943e1fb1a073c2
From:
0x3b23041a62f2c944fe48a92562989623071d455c
triang 0.00029965416634928 ETH
To:
0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096
triang 0.00029965416634928 ETH
defi
...
Hash:
0xe9325a4b1fcfa4dee810516d496e8aa91167d21b223d37a873943e1fb1a073c2
From:
0x3b23041a62f2c944fe48a92562989623071d455c
triang 4778115916080731000 ERC20
To:
0x4674bf01c6637e771ce3f911afe0538c82bc8dc2
triang 4778115916080731000 ERC20
Hash:
0x07786dc330925eded62fe4dd199c780f006e2304521a173a365fc489cbef3d09
From:
0xb9ab5ff03a07659bcf76369b77836f331e66ee04
triang 0.001315523690972164 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3b23041a62f2c944fe48a92562989623071d455c
triang 0.001315523690972164 ETH
Hash:
0xa14eb7e17cc866901a817ba397ca4648b48e6a91deb43e3dbc1c306f2b3fa204
From:
0x02f92800f57bcd74066f5709f1daa1a4302df875
triang 1109 ERC20
To:
0x3b23041a62f2c944fe48a92562989623071d455c
triang 1109 ERC20
Hash:
0x4e7222e483fefe09dd5f5abc502119872c517bf5ef76e47f06a355461dea0841
From:
0xee2b5021adbb5a3ca7c8e3f0088711d097391088
triang 10211000000000 ERC20
To:
0x3b23041a62f2c944fe48a92562989623071d455c
triang 10211000000000 ERC20
Hash:
0x390cc7aa0e023b6880d5d5cc225a25d5ebe1cf73c7942f7ada2b1449b0efb938
From:
0x3b23041a62f2c944fe48a92562989623071d455c
triang 0.004471006018791 ETH
To:
0xc5840b7c89364f29e78ad48aa5d5bf5478a739d1
triang 0.004471006018791 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfebc1a416f96dd334ded3e900ae80a174839e847371e31d4bd5baedc2ab04cf0
From:
0x3b23041a62f2c944fe48a92562989623071d455c
triang 0.1725007508298504 ETH
To:
0x5d22045daceab03b158031ecb7d9d06fad24609b
triang 0.1725007508298504 ETH
DeversiFi
Hash:
0x667f98d4864470c79e36fc0fc98d48751d7f3a16e8fe2f3a84e45383b16bf7c5
From:
0x3b23041a62f2c944fe48a92562989623071d455c
triang 0.002636693006120012 ETH
To:
0xc9c747cce579959e53ba4cb5615d8783d4753450
triang 0.002636693006120012 ETH
Hash:
0x667f98d4864470c79e36fc0fc98d48751d7f3a16e8fe2f3a84e45383b16bf7c5
From:
0xc9c747cce579959e53ba4cb5615d8783d4753450
triang 4000000000000000000 ERC20
To:
0x3b23041a62f2c944fe48a92562989623071d455c
triang 4000000000000000000 ERC20
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