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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
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balance

Transactions list

Total: 80
Hash:
0x5c2eea1306a68b50cfe5c785c5e974d05684718f8f8e40fded19e7471ef263bc
From:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
triang
0.12929390318666037 ETH
To:
0x0bd3644ad3d1bf34c3e9bba944954c33f8bea5c3
triang
0.12929390318666037 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0125e392e8cab1fbee06de773a0c33732983d7a43edf488bb64072f128085c25
From:
0x613792a4fb69b308cf327abb549b7991fe2bd84c
triang
0.0752367380842822 ETH
To:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
triang
0.0752367380842822 ETH
Hash:
0xb780fc7baa4435f3b7c1ac60673b26c29737c955c7557a64ae887f4ba0030024
From:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
triang
0.008055390656166672 ETH
To:
0x613792a4fb69b308cf327abb549b7991fe2bd84c
triang
0.008055390656166672 ETH
Hash:
0x67869cbe868d1679d495d312586ef5f4f469765fbd4fb167269d825836411cae
From:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
triang
0.10227889690178929 ETH
To:
0x613792a4fb69b308cf327abb549b7991fe2bd84c
triang
0.10227889690178929 ETH
Hash:
0xd5d11c37a7db8fab40b297c9d8cef9b339668f58d7c95bc2108eee051c6b2c4d
From:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
triang
0.215864385524188 ETH
To:
0xf9e5dee1a4ecb6d3fbe839d725b172a882eef886
triang
0.215864385524188 ETH
Hash:
0x31a3b7b980193d9481af546e8e0fb88bca7680367e17062a28493c04d0ebf6a1
From:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
triang
0.00091657090180185 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00091657090180185 ETH
Circle
Hash:
0x31a3b7b980193d9481af546e8e0fb88bca7680367e17062a28493c04d0ebf6a1
From:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
triang
3785.138849 USDC
To:
0xf06e5651b868409f21ba3bb9fbd7782cc40d3cea
triang
3785.138849 USDC
Hash:
0xe5f1aa52b8c85e78a4b098cf5423dc95d9246fd61d0113933ca759df20537971
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
triang
1400000 ERC20
Hash:
0x9ab6ecff3b52940bb2cce0a118ee577f7dbe3687883ab5c073218c02685aaab6
From:
0x45a895873069d28d180079d02e3b58520a456d2c
triang
1407 ERC20
To:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
triang
1407 ERC20
Hash:
0xe9f3b4386c017b5ebc519c28fa208ec70a539aecbb109d260bab093f33eed3ce
From:
0xc385e224391c6776f4bcba5c65aca3ae9cb540db
triang
1590 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x45a8d66b60bcd83b5cbc9945db07fd8bdf35f28e
triang
1590 USDC
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