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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x800c3054c7d7e4a0522f6cfe41ad9924142efff4
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balance

Transactions list

Total: 6
Hash:
0xdbc9d92e07185447e55d82b20c712dea0dec744a03def0506537806fe3ec0097
From:
0x800c3054c7d7e4a0522f6cfe41ad9924142efff4
triang
0.003358848 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.003358848 ETH
Coinbase: Miscellaneous
Hash:
0x231f2c177f0c9239395c81f89d05e3f669bdfda14bbd41ac4819f736ccff6ecb
From:
0x800c3054c7d7e4a0522f6cfe41ad9924142efff4
triang
0.007072 ETH
To:
0x4519db738239b67ced5ae01825414e759de283a3
triang
0.007072 ETH
Hash:
0x03aa424e7475bb3053c004325f40181d91604ba9e8d219974eae0475ed36d136
From:
0x800c3054c7d7e4a0522f6cfe41ad9924142efff4
triang
13.7287975 DAI
To:
0xf9e1d1e9f22c96752356adfd377231528c7e851e
triang
13.7287975 DAI
LayerZero Sybil Bounty 27-05-2024
Hash:
0x03aa424e7475bb3053c004325f40181d91604ba9e8d219974eae0475ed36d136
From:
0x800c3054c7d7e4a0522f6cfe41ad9924142efff4
triang
0.002369152 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002369152 ETH
Maker
...
Hash:
0x417f45dfedaf12ab3b49a3538f975a145fba3673bdd95831b5218d21df6356bd
From:
0x4ba401785716a1d6443cace6843831cc594e3ddb
triang
13.7287975 DAI
To:
0x800c3054c7d7e4a0522f6cfe41ad9924142efff4
triang
13.7287975 DAI
Hash:
0xc5b395680f2a32897c1401272f2c7196962a335087242eab960730aa731f5ad9
From:
0xee5ce36b22c9b6627d80cb118952a3e11fa0daf9
triang
0.0128 ETH
To:
0x800c3054c7d7e4a0522f6cfe41ad9924142efff4
triang
0.0128 ETH
Reports
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