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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
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balance

Transactions list

Total: 20
Hash:
0x1df839a3b4a7c6206f226248e421adfa11c2e4b0b1a87169081c637fe4be1ddf
From:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
triang 0.000758505004309422 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.000758505004309422 ETH
1inch.Exchange
Hash:
0x1df839a3b4a7c6206f226248e421adfa11c2e4b0b1a87169081c637fe4be1ddf
From:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
triang 50000000000000000000 ERC20
To:
0xb0c379d868cb1cfb6f9005f61437915b4811d3ef
triang 50000000000000000000 ERC20
Hash:
0x2b1a225546a9a70a83542ba5f90c22255dd17a7e31b18f29fe7af5328bb81aa1
From:
0xf015af9577633b3515c57e86aa2e4db994ee8b9e
triang 0.002 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
triang 0.002 ETH
Hash:
0xf4a70eb2e5f2cd528ea68a3ad3ffaac1875e17cdcf579577eecf00d2c390a515
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 50000000000000000000 ERC20
airdrop-distributor
...
To:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
triang 50000000000000000000 ERC20
Hash:
0xd62d8214fb5190f1805a22a2fe66663beb162e7cdd56c1f21e32c47db6e68b35
From:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
triang 0.05022755876923412 ETH
To:
0x6faa197f81f5ae7947b759c526021dbe2c38df93
triang 0.05022755876923412 ETH
Binance
Hash:
0x63664850cceab91113737bd570061c77f3d52ffb376c74090c5ae614eedec5fc
From:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
triang 0.00175892205848034 ETH
To:
0xa2398842f37465f89540430bdc00219fa9e4d28a
triang 0.00175892205848034 ETH
Hash:
0x63664850cceab91113737bd570061c77f3d52ffb376c74090c5ae614eedec5fc
From:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
triang 100000000000000000000 ERC20
To:
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
triang 100000000000000000000 ERC20
Uniswap
Hash:
0x63664850cceab91113737bd570061c77f3d52ffb376c74090c5ae614eedec5fc
From:
0xa2398842f37465f89540430bdc00219fa9e4d28a
triang 0.043744039313600235 ETH
To:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
triang 0.043744039313600235 ETH
Hash:
0xc06aa28fc5654187f403f4843742d445418c7b1a9b94873f7362b19b7e56eaf6
From:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
triang 0.000343407323892906 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.000343407323892906 ETH
1inch.Exchange
Hash:
0x4cde5a57c93f6c41ca7f2d94d5e1d5377068487895e06bdeb4b806fda04c61da
From:
0x19ddbef5889ad2d1b5448f756aca51d9ea589473
triang 0.000652882750905866 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.000652882750905866 ETH
1inch.Exchange
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