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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
Copy
Owners:
Binance
balance

Transactions list

Total: 78
Hash:
0x0559c1d79cc0367d80ad6e2816c20c0e2a6ad263f6ac6ed0ffccfe77c874cd7d
From:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
triang 0.001553869480738268 ETH
Binance
To:
0x69af81e73a73b40adf4f3d4223cd9b1ece623074
triang 0.001553869480738268 ETH
Mask Network (MASK)
...
Hash:
0x0559c1d79cc0367d80ad6e2816c20c0e2a6ad263f6ac6ed0ffccfe77c874cd7d
From:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
triang 200000000000000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 200000000000000000000 ERC20
Binance
Hash:
0x876d9a06e650f231b7e18623ad2c19b3e9fcc689371a827b7b49e9217d8449a0
From:
0x7ff62eb8d96c94b7ef523bb08a1ab56489ed4458
triang 200000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
triang 200000000000000000000 ERC20
Binance
Hash:
0x879f00597f6ab4e3ee3c4f62dee7c07137b74d05ac5a0cf6d17b8b1fae146f22
From:
0x7ff62eb8d96c94b7ef523bb08a1ab56489ed4458
triang 0.093 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
triang 0.093 ETH
Binance
Hash:
0x570de5aa84284125c35034ebe14f32e12106aded539c09795e2e5ca51c625575
From:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
triang 0.000059932 ETH
Binance
To:
0x69af81e73a73b40adf4f3d4223cd9b1ece623074
triang 0.000059932 ETH
Mask Network (MASK)
...
Hash:
0x570de5aa84284125c35034ebe14f32e12106aded539c09795e2e5ca51c625575
From:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
triang 200000000000000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 200000000000000000000 ERC20
Binance
Hash:
0x808f9c299b36438742e13d694b80afee0f2ab874be364124352dea60c2ed8759
From:
0x7ff62eb8d96c94b7ef523bb08a1ab56489ed4458
triang 200000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
triang 200000000000000000000 ERC20
Binance
Hash:
0xc463e47868d8df018c6870a251dae92cd54e67850b11ec136d58c2a809f06165
From:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
triang 0.000080744 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000080744 ETH
Circle
Hash:
0xc463e47868d8df018c6870a251dae92cd54e67850b11ec136d58c2a809f06165
From:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
triang 9998 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 9998 USDC
Binance
Hash:
0x8da350c1e7642d368966ecb7bc6c05cfeb8348d028291e7875fb35a596b529f8
From:
0x9f85c654e7819546afda3df2ed3c5e8c423b31c0
triang 9898 USDC
To:
0x63b39d5db210a54caab75894cf37fdbc48baf0f1
triang 9898 USDC
Binance
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