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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
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balance

Transactions list

Total: 10
Hash:
0xf300dc5bc32048fb204eedda1fa129b11cac298dfd765fc17b6ef8c6d423492f
From:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
triang 104.94243876502782 DAI
To:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 104.94243876502782 DAI
Kraken
Hash:
0x05545beea3d60de2c52e8794bb4666029c99a9230d51d5e3fbdbfcda0298b45c
From:
0x646c25bc126b25d82e182977bc0907abb94b94df
triang 104.94243876502782 DAI
LayerZero Sybil Bounty 27-05-2024
To:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
triang 104.94243876502782 DAI
Hash:
0x4e211890a548ce9297defd8aa06b93882b499220192f69ce7aa77d8465f34476
From:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
triang 30000 ERC20
To:
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
triang 30000 ERC20
Hash:
0x8c6784bbed0d6b0c8b14029f868e5565ae49b6b73c9b3066232595b5dc8952a4
From:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
triang 0.000453966693585584 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.000453966693585584 ETH
Compound
Hash:
0xe40f8090cd5a0156cb2cf47b3f64b3ad854fc5ef06ff7983c5f72ba15617b009
From:
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
triang 0.000462803143101997 ETH
To:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
triang 0.000462803143101997 ETH
Hash:
0x397afa059780b1739cebcfe533d7c3d50be76207f22c3b1998bd1cf79d0b42f5
From:
0x646c25bc126b25d82e182977bc0907abb94b94df
triang 30000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
triang 30000 ERC20
Hash:
0x5d4576eb4e9a889c8ac6befb7546d29a4919a58dcc7f05a5b40d8bc0cd9b8e10
From:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
triang 84.46454347347449 DAI
To:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 84.46454347347449 DAI
Kraken
Hash:
0x662bd8aee24b6a8080a101b9402d516b1d7650b92065fe4f2ef3215869f31d76
From:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
triang 0.000249626701337094 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000249626701337094 ETH
Maker
...
Hash:
0x1ccddf69faf202bb519d983e26e0bd8fb85b88840a95004c4f96596055066c1e
From:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 0.000450474662641751 ETH
Kraken
To:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
triang 0.000450474662641751 ETH
Hash:
0xe0c60318871b0c565d40c742f18cd4e12ff025e3100fb1b2fe3b3986a9a98c2b
From:
0x646c25bc126b25d82e182977bc0907abb94b94df
triang 84.46454347347449 DAI
LayerZero Sybil Bounty 27-05-2024
To:
0xabd0dd871a5ddc7589f4a88691e053563f402c41
triang 84.46454347347449 DAI
Reports
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