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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
Copy
Owners:
bridge,
layer-2,
Bridge,
ZKSwap: V2 Bridge
balance

Transactions list

Total: 47787
Hash:
0xc5a8c2d9a3827a3cb9c4003ba569dd763d0c18c7d73fd70e6e706c8a33dc62e7
From:
0x38101ae98196c8bcf7df1835bf3983b384272ae4
triang 0 ETH
To:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
triang 0 ETH
bridge
...
Hash:
0xecb211b5952cb205322dd653d53af3f136ab6e7dc8fb7196861899a663d36cb6
From:
0x38101ae98196c8bcf7df1835bf3983b384272ae4
triang 0 ETH
To:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
triang 0 ETH
bridge
...
Hash:
0x32a48adb056c44ac8308bd21307949d51737a28c7710b27fbe52c6116e258c51
From:
0x6194146a7298f252212b68a831e495cdbdda99e7
triang 0 ETH
To:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
triang 0 ETH
bridge
...
Hash:
0x32a48adb056c44ac8308bd21307949d51737a28c7710b27fbe52c6116e258c51
From:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
triang 609533986587300600000 ERC20
bridge
...
To:
0x320f9dcf22cd594b932c8ceab90dc3b9d0ee61f7
triang 609533986587300600000 ERC20
Hash:
0x60b41f91a6d1a95995080f928f98f4dc37ae83183832f1609e7e3f98275add90
From:
0x6194146a7298f252212b68a831e495cdbdda99e7
triang 0 ETH
To:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
triang 0 ETH
bridge
...
Hash:
0xf7ac00a583561739fe44c3fe57a8245c17363187dceb92d2c1d571a968b0af46
From:
0x38101ae98196c8bcf7df1835bf3983b384272ae4
triang 0 ETH
To:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
triang 0 ETH
bridge
...
Hash:
0x2aaa35be3d6c1640c39ef43edeaf0844e8e0a3c1b94a241f68606f1f5318e642
From:
0x38101ae98196c8bcf7df1835bf3983b384272ae4
triang 0 ETH
To:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
triang 0 ETH
bridge
...
Hash:
0xa940b9e63ee36e135848dd07e209e1a17b364589f03b3b7a6a2a4481989a820c
From:
0x6194146a7298f252212b68a831e495cdbdda99e7
triang 0 ETH
To:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
triang 0 ETH
bridge
...
Hash:
0xa940b9e63ee36e135848dd07e209e1a17b364589f03b3b7a6a2a4481989a820c
From:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
triang 100000000000000000000 ERC20
bridge
...
To:
0xe9eeaa7a72c5fb8e79a4c50792ef516d005a3455
triang 100000000000000000000 ERC20
Hash:
0x1d8e2684a50eaf8f8171289ea9e1108433145fc671cf7b836f0e060788c509d9
From:
0x6194146a7298f252212b68a831e495cdbdda99e7
triang 0 ETH
To:
0x6de5bdc580f55bc9dacafcb67b91674040a247e3
triang 0 ETH
bridge
...
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4779
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