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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5947021abb36f092e5110dab43b7850b739bb520
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balance

Transactions list

Total: 422
Hash:
0xc7b2908ed0dad3ec8b874650f91eacf2aa2fadaf36e67b4606155fec8528a017
From:
0x5947021abb36f092e5110dab43b7850b739bb520
triang 0.2432906682094628 ETH
To:
0x104d39c07f2c2b29b2104ea39c15730146a70d4c
triang 0.2432906682094628 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbfbc8a8798c246d4178cab15a46316202f176a4b410902a1255f1f9e30036bb1
From:
0x5947021abb36f092e5110dab43b7850b739bb520
triang 0.005642359989134252 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.005642359989134252 ETH
Hash:
0xbfbc8a8798c246d4178cab15a46316202f176a4b410902a1255f1f9e30036bb1
From:
0x5947021abb36f092e5110dab43b7850b739bb520
triang 410649659995637600000 ERC20
To:
0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b
triang 410649659995637600000 ERC20
Hash:
0xbfbc8a8798c246d4178cab15a46316202f176a4b410902a1255f1f9e30036bb1
From:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.21979040869484506 ETH
To:
0x5947021abb36f092e5110dab43b7850b739bb520
triang 0.21979040869484506 ETH
Hash:
0x8e4e426a838258e54ada900e82bde97592db799ae097a5e299b25349906c1d42
From:
0x5947021abb36f092e5110dab43b7850b739bb520
triang 0.001615387470214936 ETH
To:
0x5283d291dbcf85356a21ba090e6db59121208b44
triang 0.001615387470214936 ETH
Hash:
0xf5846aede07a23b0f522bd0c5901b920ed2e3723c9c2d2c37dd2c7679b51ecc3
From:
0x5947021abb36f092e5110dab43b7850b739bb520
triang 0.003365445018837069 ETH
To:
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
triang 0.003365445018837069 ETH
Hash:
0xf5846aede07a23b0f522bd0c5901b920ed2e3723c9c2d2c37dd2c7679b51ecc3
From:
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
triang 410649659995637600000 ERC20
To:
0x5947021abb36f092e5110dab43b7850b739bb520
triang 410649659995637600000 ERC20
Hash:
0xcd321cc851b744cc8532a19f2b3b37bb413515aea386a494cf2987e6be2fd94e
From:
0x104d39c07f2c2b29b2104ea39c15730146a70d4c
triang 0.034115007374608 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5947021abb36f092e5110dab43b7850b739bb520
triang 0.034115007374608 ETH
Hash:
0x68fd1cb019d12bbfecc7857b6f31546ca084402f94a3ea6d7d05d5420bf9a5f4
From:
0x5947021abb36f092e5110dab43b7850b739bb520
triang 3.797605872382001 ETH
To:
0xe6243d17b31508042067da4be9d34a6618d51b49
triang 3.797605872382001 ETH
Hash:
0x15c60d65469afff523d44df7be5c2b7acf0218016a9427fe17c69915ac7875aa
From:
0x5947021abb36f092e5110dab43b7850b739bb520
triang 5868 ERC20
To:
0xc58d63d59ad68930c9fdff6f1ac479c5c9941ef4
triang 5868 ERC20
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