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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb0abfe6c22be14656dfb213771296c361052cdfa
balance
Transactions list
Total: 523Hash:
To:
0x44fc7287b3d0490e42d3304c1aeccb2a3ce274ef5e86f5773dbc8cbf732afa12
From:0xb0abfe6c22be14656dfb213771296c361052cdfa
0.05289825697718949 ETH
0x28c6c06298d514db089934071355e5743bf21d60
0.05289825697718949 ETH
Hash: To:
0x5b50b24b3b863d8a6f8f4e0abceab10d0ac9c1fbe5722d5f481857e05000823e
From:0xb0abfe6c22be14656dfb213771296c361052cdfa
0.001204836279236347 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001204836279236347 ETH
Hash: To:
0x5b50b24b3b863d8a6f8f4e0abceab10d0ac9c1fbe5722d5f481857e05000823e
From:0xb0abfe6c22be14656dfb213771296c361052cdfa
189 USDT
Hash: To:
0x990a955ef6a01fd31cf87336f20cf4b6db49ccdda0975f9b9b8bc7809299e7f8
From:0xb0abfe6c22be14656dfb213771296c361052cdfa
0.002797632 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.002797632 ETH
Hash: To:
0x990a955ef6a01fd31cf87336f20cf4b6db49ccdda0975f9b9b8bc7809299e7f8
From:0xb0abfe6c22be14656dfb213771296c361052cdfa
100 USDC
Hash: To:
0x5b1054b2a8654b77178b228f7ce19b8cf3dcf7483ee77b1c1ee96fbe495f3e93
From:0x6131e0ce028790678f2bf9a0216b0e1996bf23d6
20000000000000000 ERC20
0xb0abfe6c22be14656dfb213771296c361052cdfa
20000000000000000 ERC20
Hash:To:
0xe1e6c4caeca5475c7da0de5f4f8edfa15fa672db21b4d477970108a8a5ebc71e
From:LayerZero Sybil Bounty 27-05-2024
0xb0abfe6c22be14656dfb213771296c361052cdfa
20 USDC
Hash: To:
0x9687c059341ba08dbd49d9068514cffbb8c5680400ab5cbc41fd1428449cc8fc
From:0x6131e0ce028790678f2bf9a0216b0e1996bf23d6
80000000000000000 ERC20
0xb0abfe6c22be14656dfb213771296c361052cdfa
80000000000000000 ERC20
Hash:To:
0x9cdb3c5602a8777f29f45abf07233e7c90d058b5a42b41401493732564c2e5ed
From:LayerZero Sybil Bounty 27-05-2024
0xb0abfe6c22be14656dfb213771296c361052cdfa
80 USDC
Hash: To:
0xa400e06dfde8b56cd99eb51eb7031f6a3b29eaa5138305ec6a7f1d4ff37c9f81
From:0x6131e0cc0eb475f4dd561935ce52e9f239bf23d6
189000000000000000 ERC20
0xb0abfe6c22be14656dfb213771296c361052cdfa
189000000000000000 ERC20
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