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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
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balance

Transactions list

Total: 100
Hash:
0xe5291d957318671a265db55ddb90bcce0c6f828c503cbdb7259aaa9b375a51b6
From:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
triang 0.012690705284760816 ETH
To:
0x9f43af14e075e633c0543bce0c8cbe62feb71da9
triang 0.012690705284760816 ETH
Hash:
0xb28723b52bb39286e7484fe5ab1d5ffcc89a4e592832ed4949a95e551c64064a
From:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
triang 0.000725163044888711 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000725163044888711 ETH
Tether
Hash:
0xb28723b52bb39286e7484fe5ab1d5ffcc89a4e592832ed4949a95e551c64064a
From:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
triang 79.282145 USDT
To:
0x9f43af14e075e633c0543bce0c8cbe62feb71da9
triang 79.282145 USDT
Hash:
0x6b839dfe24de2eb10dacbc9ec375758bbdf5de2663a2ba3e8152090996e2a8a2
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 79.282145 USDT
Smart Contract - L1ERC20Bridge proxy
To:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
triang 79.282145 USDT
Hash:
0x744bfbf082ee59f9103ec9e7855c60e007fc0466bc204a93f9c53d616cf8a447
From:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
triang 0.001049686339328154 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001049686339328154 ETH
Tether
Hash:
0x744bfbf082ee59f9103ec9e7855c60e007fc0466bc204a93f9c53d616cf8a447
From:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
triang 126.418566 USDT
To:
0x9f43af14e075e633c0543bce0c8cbe62feb71da9
triang 126.418566 USDT
Hash:
0x026d8ab529f481f447fa3ff64389862f4741b00331f5f147620e8e47b145248d
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 126.418566 USDT
Smart Contract - L1ERC20Bridge proxy
To:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
triang 126.418566 USDT
Hash:
0x837bbc63276e95ceb7efaddec8ff7b35af64ddf339c2ab3c68c88920d77a1899
From:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
triang 0.0009551471331876 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0009551471331876 ETH
Circle
Hash:
0x837bbc63276e95ceb7efaddec8ff7b35af64ddf339c2ab3c68c88920d77a1899
From:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
triang 1163.246795 USDC
To:
0x6319880c784b406ea875de396d5044fa0b35f516
triang 1163.246795 USDC
Hash:
0x50a93a84c8350583b692bd3c834b03a5ff7fdb020838a24c5e0bd8db1cf9679e
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 1163.246795 USDC
Smart Contract - L1ERC20Bridge proxy
To:
0xe522d8538fe6b29c2a148769a466e82d58bd3782
triang 1163.246795 USDC
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