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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
Copy
Owners:
bridge,
layer-2,
Loopring,
loopring,
Bridge,
Loopring: Exchange v2 Deposit,
Loopring
balance

Transactions list

Total: 330145
Hash:
0xcbd29e8ca31b5ec2e56775aeb8ab59f8b79e216c1b143f4413ab2e35e1de8a8d
From:
0xfc86349797c078bb48f67d46feb88e99383f3441
triang 26106.6 USDC
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 26106.6 USDC
bridge
...
Hash:
0x50e089d02ea48eb34c072bb215fdce2cc1cad0995e0a7bc8c7965e391bfd4524
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 523040000000000000000 ERC20
bridge
...
To:
0x1652e5c371717ca3b14233a51948bda74ed86d11
triang 523040000000000000000 ERC20
Hash:
0x50e089d02ea48eb34c072bb215fdce2cc1cad0995e0a7bc8c7965e391bfd4524
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 182777037800000000000 ERC20
bridge
...
To:
0x31c29e7a213fa667ea418a21a6aed7e41fcca1ce
triang 182777037800000000000 ERC20
Hash:
0x6c87dc1145eae23e85221ba3b7b83393135b1bd1f6327d1a0fce1f97708aca35
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.03 ETH
bridge
...
To:
0xa3539e385fde7a0f160f7a0ada0b4b37f11bebfd
triang 0.03 ETH
Hash:
0x6c87dc1145eae23e85221ba3b7b83393135b1bd1f6327d1a0fce1f97708aca35
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 27184646554599027000 ERC20
bridge
...
To:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 27184646554599027000 ERC20
Hash:
0x571f00f6e87bcd82eff2a8cae6def5c93ffbe03509dfd2b172edf91d21f559e5
From:
0x0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4
triang 0.7 ETH
bridge
...
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.7 ETH
bridge
...
Hash:
0x1ef662cb7efa26c9b7c8c27118c0a5f710b071471de868c6245b66c38ea8c80a
From:
0x0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4
triang 0.000894615875207943 ETH
bridge
...
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.000894615875207943 ETH
bridge
...
Hash:
0xdd600f3a3347b97589990d5724d36109badaaa2eba36f70d2d48dc13a992882b
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.0007326 ETH
bridge
...
To:
0xe585a210057638c25cf282e804673054d0a04bec
triang 0.0007326 ETH
Hash:
0xdd600f3a3347b97589990d5724d36109badaaa2eba36f70d2d48dc13a992882b
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 40000000000000000000 ERC20
bridge
...
To:
0xe585a210057638c25cf282e804673054d0a04bec
triang 40000000000000000000 ERC20
Hash:
0x0c726b67b05d33063a7f35f456aa2df2f9f617f72ec411fd3a960d5a9b1d81b3
From:
0x0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4
triang 0.0828 ETH
bridge
...
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.0828 ETH
bridge
...
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33015
Reports
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