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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabea9132b05a70803a4e85094fd0e1800777fbef
Copy
Owners:
bridge,
layer-2,
zkSync,
Bridge,
zkSync
balance

Transactions list

Total: 4454889
Hash:
0xd63f0c50f0e42c515ef89c01bbd89de47f007518bf17c9ef9a12772370cb128d
From:
0x01c3a1a6890a146ac187a019f9863b3ab2bff91e
triang 0 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0 ETH
bridge
...
Hash:
0xffaf9f305cc0d8cac2652b8d8c910a65b7eabc793dea081ece8fafe62ab0d165
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.00474402766 ETH
bridge
...
To:
0x8c278d74cd2f31600a95ef0d773dd8054ed540c3
triang 0.00474402766 ETH
Hash:
0xffaf9f305cc0d8cac2652b8d8c910a65b7eabc793dea081ece8fafe62ab0d165
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.3983260189 ETH
bridge
...
To:
0x4593a8700509174dfeb455b01fca77905ba50274
triang 0.3983260189 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xffaf9f305cc0d8cac2652b8d8c910a65b7eabc793dea081ece8fafe62ab0d165
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.00069815028 ETH
bridge
...
To:
0xee7f6f0c60c1b9c1f2b679053cad1203e4cd86dc
triang 0.00069815028 ETH
Hash:
0x3fe80cfe72ff72fc878c3cd608044640f3d4dd3018bd8a90c7e91211235bf8da
From:
0x01c3a1a6890a146ac187a019f9863b3ab2bff91e
triang 0 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0 ETH
bridge
...
Hash:
0x705a1e504d9b9b6ed7ce5498aa180bd683c5f8aeb9f5e388e9c9cb9ab9e73aed
From:
0x01c3a1a6890a146ac187a019f9863b3ab2bff91e
triang 0 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0 ETH
bridge
...
Hash:
0x632d87cde0b6f91a9f4ad1db8d601ddfed3f687461b0f7cc5f65ba03dd2678b3
From:
0x01c3a1a6890a146ac187a019f9863b3ab2bff91e
triang 0 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0 ETH
bridge
...
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.0397 ETH
bridge
...
To:
0x3d4d496e3f2a8242909602f442497cc13a8cb07f
triang 0.0397 ETH
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.078544 ETH
bridge
...
To:
0x4d295a9d349e2b4c5dc67072c9e404c7b157cffb
triang 0.078544 ETH
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.005415882826 ETH
bridge
...
To:
0xb1eaf02e86d7319af0851a219d4dc60f0bd67f37
triang 0.005415882826 ETH
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445489
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