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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
Copy
Owners:
Binance
balance

Transactions list

Total: 17
Hash:
0x0bedf5eaac08745359c01c8106289f60f1343f85812c032c19cae78c258a5c75
From:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
triang 0.001144369265528544 ETH
Binance
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.001144369265528544 ETH
1inch.Exchange
Hash:
0x0bedf5eaac08745359c01c8106289f60f1343f85812c032c19cae78c258a5c75
From:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
triang 159871662326170320000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 159871662326170320000 ERC20
Binance
Hash:
0x94f1345bae83ba0965e8014dcf8a9a0ad936ec9016a59ee491827c4a2c2d572b
From:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
triang 0.17147331280267122 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.17147331280267122 ETH
Binance
Hash:
0xf6811fa8412740e897c4e26a1a2bf6624e21f81f6855336312f4d0c2e44e2c79
From:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
triang 1040.7377 USDT
Binance
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang 1040.7377 USDT
Binance
Hash:
0xf6811fa8412740e897c4e26a1a2bf6624e21f81f6855336312f4d0c2e44e2c79
From:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
triang 0.003512006 ETH
Binance
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.003512006 ETH
Tether
Hash:
0xe29e3fa36711458169eda9b3a35db31b87d23256cc6f45ea9bf467b7a5df7d7f
From:
0xa4bc8e38c4d5c547d3786a9460841515b3191da8
triang 749.7377 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
triang 749.7377 USDT
Binance
Hash:
0xe62b285d95ca37d688568414f387bb15dc2c84e5590e15068caa077aa401ee69
From:
0xa4bc8e38c4d5c547d3786a9460841515b3191da8
triang 0 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
triang 0 USDT
Binance
Hash:
0xac567d0d3ed479d01b82538601e04e3098397ec6aa2bf86c9697d5323224eeed
From:
0x83f3ba82b5972c4b1b3891a8e5a06df216306997
triang 0.03510344501076422 ETH
To:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
triang 0.03510344501076422 ETH
Binance
Hash:
0xba1fe7551d906ecd9eb3e052daf4a68f1309c9649a1eb55ac035d9c5a0f97e3e
From:
0x83f3ba82b5972c4b1b3891a8e5a06df216306997
triang 2.738417 UNI
To:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
triang 2.738417 UNI
Binance
Hash:
0x3a92bad68688037313a59bd5df87c8c2219fb3f957e6e0c6a5b4921affccc920
From:
0xa4bc8e38c4d5c547d3786a9460841515b3191da8
triang 102254093322793860000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x5cf3ea2588808154ec8adf3d9c8434e1221ea816
triang 102254093322793860000 ERC20
Binance
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