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Cryptocurrency address risks

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DAI
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Address:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
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balance

Transactions list

Total: 65
Hash:
0xef522c8da80a9a94e563003a0495825bb25b43bddf1ebffff50e8320be5cad07
From:
0x2e0ceb53e903f5f752e4a2a80a980e59b0465635
triang 1300000000000000000 ERC20
To:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
triang 1300000000000000000 ERC20
Hash:
0xebc84a33ea3d2a33ee7cf6652ba15138a15a25192cc8fb3ee533ae24d1b1eb8f
From:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
triang 0.022239914592841 ETH
To:
0xde808cb6d7e936eede262ffcf3a770c3e6ebed05
triang 0.022239914592841 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb2d1e595f37c1e36177095976d1050943af56cbd7928fdeef1bd68ebf52250af
From:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
triang 0.000130561976422217 ETH
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang 0.000130561976422217 ETH
Hash:
0xb2d1e595f37c1e36177095976d1050943af56cbd7928fdeef1bd68ebf52250af
From:
0x0000000000000000000000000000000000000000
triang 6963 ERC20
genesis
...
To:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
triang 6963 ERC20
Hash:
0xb2d1e595f37c1e36177095976d1050943af56cbd7928fdeef1bd68ebf52250af
From:
0x0000000000000000000000000000000000000000
triang 6964 ERC20
genesis
...
To:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
triang 6964 ERC20
Hash:
0xb2d1e595f37c1e36177095976d1050943af56cbd7928fdeef1bd68ebf52250af
From:
0x0000000000000000000000000000000000000000
triang 6965 ERC20
genesis
...
To:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
triang 6965 ERC20
Hash:
0xf26ca77c5b33379533560b34a87e1ddec79bcfe539bdf154d5523a134eabf694
From:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
triang 0.001948993013245006 ETH
To:
0x45a318273749d6eb00f5f6ca3bc7cd3de26d642a
triang 0.001948993013245006 ETH
Hash:
0x0116005d2a21a6ea4b4392c9ac992bbfbbb3afb9bc44e8888412d5b66eb08f30
From:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
triang 0.001974812 ETH
To:
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
triang 0.001974812 ETH
gnosis-safe-multisig
...
Hash:
0xb544728dde655eda0598f883dbbb1d49a58b6e74b6c744c005a29df96ca66e61
From:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
triang 0.005642219445565403 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.005642219445565403 ETH
Hash:
0xb544728dde655eda0598f883dbbb1d49a58b6e74b6c744c005a29df96ca66e61
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000062389990848705 ETH
To:
0x6bd510f518cca3fbbbfcb60ec5f1df6ce6f1cb9e
triang 0.000062389990848705 ETH
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