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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
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balance

Transactions list

Total: 643
Hash:
0x7aa288033d9a0d5b58d4e1fa62fbd97ec59cbfd459ef9e5908ec0b297222cf4c
From:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
triang 0 USDC
To:
0xa9cdc08e6664ee9f7231222d9874ed7a4bf92990
triang 0 USDC
Hash:
0xd29cc9c635fca843215e2262df84b23f727c7f10e54b9db1a3548c34419abbd3
From:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
triang 0.15040163627427 ETH
To:
0xa9cc52271370c08fede3d0f46b22930d87f92990
triang 0.15040163627427 ETH
Hash:
0x8718bc1ed5553a77985b43dd72a1ef6e923225bc36962d0d03f67bbb2b5922fa
From:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
triang 10142859819 ERC20
To:
0xa9cff9ee8cd94900703f85f8a75fb08002f92990
triang 10142859819 ERC20
Hash:
0x71b596434870d974a7f9a5af978dd836680b7075a79928bdbbcae36cd6896636
From:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
triang 0.001176851691546426 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001176851691546426 ETH
Circle
Hash:
0x71b596434870d974a7f9a5af978dd836680b7075a79928bdbbcae36cd6896636
From:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
triang 10142.859819 USDC
To:
0xa9cc52271370c08fede3d0f46b22930d87f92990
triang 10142.859819 USDC
Hash:
0xfe06f18ee98c3a6286f2e1636baaafa7806875b34e232d07b17c4e25a43292d9
From:
0x92c8511b8e73cb4e7cd0ccfa694e8df6eae119a4
triang 707090 ERC20
To:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
triang 707090 ERC20
Hash:
0xb8493e6c06ea72e3322c28252b94c2e908b5ae9a3f1762b51d589941baa5ee3d
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 10142.859819 USDC
Smart Contract - L1ERC20Bridge proxy
To:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
triang 10142.859819 USDC
Hash:
0x9ea3419b7a37d4050fc1fc0fd74d8ccc0ff499c440e7a8c46116d99c132489c6
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.15 ETH
Smart Contract - DiamondProxy
To:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
triang 0.15 ETH
Hash:
0x26cfd2f0a2fa824371516b168f25c67514635485502a13cdee5cbf3491a2f44f
From:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
triang 0.05114466245733365 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.05114466245733365 ETH
bridge
...
Hash:
0xfef34c89771643846d81275baf88a8cc24630018308323b3409c38e76d3c8a96
From:
0x93b22dd5820bba7efd39f49a49f7c2cef621be15
triang 0.004956064576944136 ETH
To:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 0.004956064576944136 ETH
Smart Contract - L1ERC20Bridge proxy
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65
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