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Cryptocurrency address risks

DAI

USD

Address:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

Address:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

balance

Transactions list

Total: 2336

02.02.2022 23:22

Hash:

0xed53b5679df07dcc174a834ce49a5ee8465002ead1e17d0f1767817d7241fd08

From:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

0.013293828746763455 ETH

To:

0x2af6eb2bfda21572615708532602454e5413bda1

0.013293828746763455 ETH

02.02.2022 23:22

Hash:

0xed53b5679df07dcc174a834ce49a5ee8465002ead1e17d0f1767817d7241fd08

From:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

13300020182 ERC20

To:

0xa2b16c27c0766a1df18892f7b0413b4f5806ee4d

13300020182 ERC20

LayerZero Sybil Bounty 27-05-2024

02.02.2022 23:21

Hash:

0xa26ccb4b051af6ba417d9d9a9c84f3cb3481853ae7a51a5cf84a51dadfebf6de

From:

0xa2b16c27c0766a1df18892f7b0413b4f5806ee4d

0.013 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

0.013 ETH

01.02.2022 06:43

Hash:

0x5e26245d9b4380a8df17296919e53a3e76f5e9f518158f8c80960876cda69981

From:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

1.132601881339232 ETH

To:

0x19c5176dd4e793e70eaf747a145133c1ba816351

1.132601881339232 ETH

01.02.2022 06:42

Hash:

0x42ea6482315bd8c392d78ff4ea589c3cbcbe31d78d597064ed584b217cf4efae

From:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

0.003339968998908 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.003339968998908 ETH

Compound

01.02.2022 06:42

Hash:

0x42ea6482315bd8c392d78ff4ea589c3cbcbe31d78d597064ed584b217cf4efae

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

1.085 ETH

Compound

To:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

1.085 ETH

01.02.2022 06:41

Hash:

0xd048fd7300d344e4783e7c6997b116fd0d60c53e4d7562b31d5f29c2bffc1816

From:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

0.02986307089128208 ETH

To:

0x7be8076f4ea4a4ad08075c2508e481d6c946d12b

0.02986307089128208 ETH

nft

...

01.02.2022 06:41

Hash:

0xd048fd7300d344e4783e7c6997b116fd0d60c53e4d7562b31d5f29c2bffc1816

From:

0x7d10e0933b57f4a1b11020ddc5638f63453fb8dd

1240000000000000000 ERC20

To:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

1240000000000000000 ERC20

01.02.2022 06:41

Hash:

0xd048fd7300d344e4783e7c6997b116fd0d60c53e4d7562b31d5f29c2bffc1816

From:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

155000000000000000 ERC20

To:

0x5b3256965e7c3cf26e11fcaf296dfc8807c01073

155000000000000000 ERC20

OpenSea

...

01.02.2022 06:41

Hash:

0xd048fd7300d344e4783e7c6997b116fd0d60c53e4d7562b31d5f29c2bffc1816

From:

0x5cd39de8d4e3b2d115f7f5cce73c12764f8c5890

13300010159 ERC20

To:

0x7d10e0933b57f4a1b11020ddc5638f63453fb8dd

13300010159 ERC20

...

234

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