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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0045fa93dedb0af02956f7d7c306b34263688872
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balance

Transactions list

Total: 1037
Hash:
0x192336621d1cc46f6fb3b7da75c9216d943c084000f25e5732e406335ca2302b
From:
0x0045fa93dedb0af02956f7d7c306b34263688872
triang 0.0002061738523944 ETH
To:
illuvium
...
Hash:
0xd06577a84613be215bb6899d6d1a5f4c712fe2af27b2a03e30ae5cf3b49f083e
From:
0x0045fa93dedb0af02956f7d7c306b34263688872
triang 0.00020949770109489 ETH
To:
illuvium
...
Hash:
0xdb650ee03e48416ab3addeea9472c5b05774a694c41b2d9b9fad6f60fa21bf10
From:
0x0045fa93dedb0af02956f7d7c306b34263688872
triang 0.00134529 ETH
To:
Hash:
0x0a9dca3eccd37dae8ca895d22dbacd38350c614668102fb7c7d9e6b7c6b94ceb
From:
0x0045fa93dedb0af02956f7d7c306b34263688872
triang 0.00132978 ETH
To:
Hash:
0xc2b9ad1fa3b988aa692647cabe7e8c9bc76293711b13048cbcfdb46ca005ac1f
From:
0x0045fa93dedb0af02956f7d7c306b34263688872
triang 0.025304272093825 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6d4c33cd5f932d945f64f614f166b056c919828ca5bbe9322fa61793e61e0483
From:To:
0x0045fa93dedb0af02956f7d7c306b34263688872
triang 0.009984 ETH
Hash:
0xdb378340ac327f54673ffc8df417f6a7aca8133a41f8d98bb6d91cc915d109f0
From:
0x0045fa93dedb0af02956f7d7c306b34263688872
triang 0.000477227079411246 ETH
To:
Hash:
0xdb378340ac327f54673ffc8df417f6a7aca8133a41f8d98bb6d91cc915d109f0
From:
0x0045fa93dedb0af02956f7d7c306b34263688872
triang 13469921140000000000 ERC20
To:
Hash:
0x91effa60c2813a8c380204ff7edf9449271341b13107903b6c355ce3e986e810
From:
0x0045fa93dedb0af02956f7d7c306b34263688872
triang 0.000180695887297884 ETH
To:
Hash:
0xa3dcf495f00de08d75dda08a5fc47bb89e006d07857b5a2080b80e13188d245f
From:
0x0045fa93dedb0af02956f7d7c306b34263688872
triang 0.00116502676701018 ETH
To:
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104
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