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Cryptocurrency address risks

WLD
WLD
USD
Address:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
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balance

Transactions list

Total: 738
Hash:
0xe7984a57fd6b09e5fda746de7dcaeaa53a7eaebcd2ec61dea69e5793b4ed4ccf
From:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang 0.579975209097913 ETH
To:
0x5d48b44d2daf0d297efe7d0cd90e4f6fc84fe64f
triang 0.579975209097913 ETH
Hash:
0x7e3b7e142f0865f074a1e12bd049695f442d10e4175485c1680cb8b5b49ae8a2
From:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang 0.20188562105576777 ETH
To:
0x75a2d44bd132180ecf0077613006d38d4904d0d5
triang 0.20188562105576777 ETH
Hash:
0x08cc9941bb3f538d110780fe5359d15f453f8ab5d49b05ecaddec58e29fa391d
From:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang 10000 USDC
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 10000 USDC
Hash:
0x08cc9941bb3f538d110780fe5359d15f453f8ab5d49b05ecaddec58e29fa391d
From:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 10760920 ERC20
To:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang 10760920 ERC20
Hash:
0xa0067e39f7a3ead7bb50f0fcf11f68728b6b83db478ed2d348c5419e899cb6db
From:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang 0.00986422867830645 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.00986422867830645 ETH
Aave V3
Hash:
0xa0067e39f7a3ead7bb50f0fcf11f68728b6b83db478ed2d348c5419e899cb6db
From:
0x0000000000000000000000000000000000000000
triang 12349081322 ERC20
genesis
...
To:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang 12349081322 ERC20
Hash:
0xa0067e39f7a3ead7bb50f0fcf11f68728b6b83db478ed2d348c5419e899cb6db
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 12000 USDC
To:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang 12000 USDC
Hash:
0x01bfb0bb1ef9eb744701548941b0ad9a126c86000d2fe896c35e1d050a065a4b
From:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang 0.7912618415656324 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.7912618415656324 ETH
Uniswap
Hash:
0x01bfb0bb1ef9eb744701548941b0ad9a126c86000d2fe896c35e1d050a065a4b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 954.7412459899793 WLD
Uniswap
To:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang 954.7412459899793 WLD
Hash:
0xa2807f73ddd6639bf0b25e42205f7c6293a01a3751ec525da86b30ed4cd15134
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x0dfa39fbd4c01da42c0cdb835d943d31f2c9c5c9
triang 475 ERC20
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