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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x90b5382285c8cb985d32fb754647970a10ae29cb
Copy
balance

Transactions list

Total: 3178
Hash:
0x5f98167f12c9bcc9fc2f6e90920f70aac40532c9f219e51f5033c4a431fca352
From:
0x90b5382285c8cb985d32fb754647970a10ae29cb
triang
0.001685786443237089 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.001685786443237089 ETH
bridge
...
Hash:
0x5f98167f12c9bcc9fc2f6e90920f70aac40532c9f219e51f5033c4a431fca352
From:
0x90b5382285c8cb985d32fb754647970a10ae29cb
triang
51 USDC
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
51 USDC
bridge
...
Hash:
0xe7ad0c8a8621a6855b557cfe26c73105807356c429a75459c602632a8ffb02d6
From:
0x90b5382285c8cb985d32fb754647970a10ae29cb
triang
0.000836763873134377 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000836763873134377 ETH
Circle
Hash:
0x9622ad329a5c39e9c260c4939cfd793692d86733533284bd1c98a81b80d5cfa9
From:
0x90b5382285c8cb985d32fb754647970a10ae29cb
triang
0.003796662889395684 ETH
To:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang
0.003796662889395684 ETH
Smart Contract - L1ERC20Bridge proxy
Hash:
0x9622ad329a5c39e9c260c4939cfd793692d86733533284bd1c98a81b80d5cfa9
From:
0x90b5382285c8cb985d32fb754647970a10ae29cb
triang
1900 USDC
To:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang
1900 USDC
Smart Contract - L1ERC20Bridge proxy
Hash:
0x0559a681af216d590e13977346992271d63fbab8c52b33ed8bf09704b22159d7
From:
0x90b5382285c8cb985d32fb754647970a10ae29cb
triang
0.000898319029836713 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000898319029836713 ETH
Circle
Hash:
0x557f99fb240f8f4cc3649084139ba6855a5f8cfb40afcbefc4ed27d7c568bc72
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
1954.468889 USDC
FixedFloat
To:
0x90b5382285c8cb985d32fb754647970a10ae29cb
triang
1954.468889 USDC
Hash:
0x0a7d87c58e4b4a2d22eaafbd18d399af44b9c4622fd0162c1b6aa6f8ed1d7b8a
From:
0x90b5382285c8cb985d32fb754647970a10ae29cb
triang
0.009317644061327977 ETH
To:
0x8731d54e9d02c286767d56ac03e8037c07e01e98
triang
0.009317644061327977 ETH
Hash:
0x0a7d87c58e4b4a2d22eaafbd18d399af44b9c4622fd0162c1b6aa6f8ed1d7b8a
From:
0x90b5382285c8cb985d32fb754647970a10ae29cb
triang
104287462452835900 ERC20
To:
0xd8772edbf88bba2667ed011542343b0eddacda47
triang
104287462452835900 ERC20
Hash:
0x601aa16f6ec7f71bc543976a4fa77311df333eef2430d5411288d0bb57707c79
From:
0x90b5382285c8cb985d32fb754647970a10ae29cb
triang
0.001258199721434742 ETH
To:
0x9e32b13ce7f2e80a01932b42553652e053d6ed8e
triang
0.001258199721434742 ETH
metis-andromeda
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318
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