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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
Copy
Owners:
bridge,
layer-2,
Loopring,
loopring,
Bridge,
Loopring: Exchange v2 Deposit,
Loopring
balance

Transactions list

Total: 330132
Hash:
0x8d70119e4b0a9c4b65d62880b919ad94bc80d98316f03025e83174dbe370c517
From:
0x0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4
triang 0.002 ETH
bridge
...
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.002 ETH
bridge
...
Hash:
0x3d7084db3d91af816ec6748e7d33afe4b26c64d7e4fcef74929945716671fb1a
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.0015 ETH
bridge
...
To:
0xd4e4e62a19f264f28d888b7ec39bda903ecad9dd
triang 0.0015 ETH
Hash:
0x3d7084db3d91af816ec6748e7d33afe4b26c64d7e4fcef74929945716671fb1a
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 1562.6358 MATIC
bridge
...
To:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 1562.6358 MATIC
Hash:
0x66244574d08f8a5f9da6644b352133bf0bdaee2699819f3a56b85e2606030753
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.23401659017548984 ETH
bridge
...
To:
0x67c65e4c039de66e8616974d5e8be4e9597013d7
triang 0.23401659017548984 ETH
Hash:
0x66244574d08f8a5f9da6644b352133bf0bdaee2699819f3a56b85e2606030753
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.01890774 ETH
bridge
...
To:
0x425d473901052596e9c414901576ca91084cddc8
triang 0.01890774 ETH
Hash:
0x66244574d08f8a5f9da6644b352133bf0bdaee2699819f3a56b85e2606030753
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 2.772955549855727e+21 ERC20
bridge
...
To:
0xeb59303f4c88ccef51bb6bcd7f6fd2fd1cc37424
triang 2.772955549855727e+21 ERC20
Hash:
0x66244574d08f8a5f9da6644b352133bf0bdaee2699819f3a56b85e2606030753
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 606034160962215600000 ERC20
bridge
...
To:
0x67c65e4c039de66e8616974d5e8be4e9597013d7
triang 606034160962215600000 ERC20
Hash:
0x8b3a74d72cfd3333968b876b05a8f0224a5c7f912257862538185771a8d60f6c
From:
0x0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4
triang 0.03681492715136768 ETH
bridge
...
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.03681492715136768 ETH
bridge
...
Hash:
0xccb3331b533bee9363d51d2d6a38d010f078ea65c889869c27f03bade14387bf
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.0054353 ETH
bridge
...
To:
0x8e05c06a3cd2e26358b35db46495a302ffa17834
triang 0.0054353 ETH
Hash:
0xccb3331b533bee9363d51d2d6a38d010f078ea65c889869c27f03bade14387bf
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 0.085136345 ETH
bridge
...
To:
0xb98f0746a9da0606e8d8c3dc00809f5b8ddb4470
triang 0.085136345 ETH
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33014
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