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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Copy
Owners:
bridge,
layer-2,
Optimism: Gateway,
Bridge,
Optimism,
optimism,
Optimism - Gateway
balance

Transactions list

Total: 943450
Hash:
0x344e129ea2f16e3bb2e896c80ca2eac235397d6072f8e09bd19362a86509d396
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
2051.8483551437757 ERC20
bridge
...
To:
0xc186fa914353c44b2e33ebe05f21846f1048beda
triang
2051.8483551437757 ERC20
Across Protocol: Hub Pool V2
...
Hash:
0x551a13adc9aacc15b48d00fd9ad4519dcabb5756adc37e100cb966c17f15df2c
From:
0xb5873e333161e5b45adac57379ec2b15d861178d
triang
0 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0 ETH
bridge
...
Hash:
0x551a13adc9aacc15b48d00fd9ad4519dcabb5756adc37e100cb966c17f15df2c
From:
0xb5873e333161e5b45adac57379ec2b15d861178d
triang
5000000 USDT
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
5000000 USDT
bridge
...
Hash:
0x4d93c7ea7004c45428d21d28d7f2d2a18dbf456a37164acfa264a0594d5ce291
From:
0xb5873e333161e5b45adac57379ec2b15d861178d
triang
0 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0 ETH
bridge
...
Hash:
0x4d93c7ea7004c45428d21d28d7f2d2a18dbf456a37164acfa264a0594d5ce291
From:
0xb5873e333161e5b45adac57379ec2b15d861178d
triang
2000000 WLD
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
2000000 WLD
bridge
...
Hash:
0x2c8294ba2303ea53cf7e4496b3fae1f68e7a777787719f3b4e62e6f575bc2bf3
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.17478634996545597 ETH
bridge
...
To:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang
0.17478634996545597 ETH
layer-2
...
Hash:
0x2c8294ba2303ea53cf7e4496b3fae1f68e7a777787719f3b4e62e6f575bc2bf3
From:
0x3e5ea4029fd1241d7fe8e5206024b63d6b075273
triang
0.17478634996545597 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.17478634996545597 ETH
bridge
...
Hash:
0x669a86e46ce504c461bf1d302ccde31966c819febacf1624f22398a35049a010
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.317 ETH
bridge
...
To:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang
0.317 ETH
layer-2
...
Hash:
0x669a86e46ce504c461bf1d302ccde31966c819febacf1624f22398a35049a010
From:
0x5ee3958a1fb5e3ae3b986218ebe627a7ea098ab6
triang
0.317 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.317 ETH
bridge
...
Hash:
0x755adfbb24d6a084bc86d192163c77ac8e013cbe29b4af4af92bd79b68b5d909
From:
0x07ae8551be970cb1cca11dd7a11f47ae82e70e67
triang
0 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0 ETH
bridge
...
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94345
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