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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
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balance

Transactions list

Total: 938
Hash:
0x61548f9bb8cb49cacc91156d3f26c48bdbdf4ac59d57b260c4a0359ee0bbdcc8
From:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
triang 0.500460869686403 ETH
To:
Hash:
0xeb15f987a7fb4f695a28edceaf9e118ddd5deb50f80460c0349c2c30c3c62cc8
From:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
triang 0.350495221122137 ETH
To:
Hash:
0x5c5fbbcac5977adb499ca62369f271e521dfcbf817f666c4e3152a9ceac2a64c
From:To:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
triang 4e-18 ETH
Hash:
0x5c5fbbcac5977adb499ca62369f271e521dfcbf817f666c4e3152a9ceac2a64c
From:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
triang 0.007136941936555822 ETH
To:
Hash:
0x5c5fbbcac5977adb499ca62369f271e521dfcbf817f666c4e3152a9ceac2a64c
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
triang 155103 ERC20
Hash:
0x9a9d235352d599b555fff36b0f973e200b009047ed792d8ccb0139a99faf1d94
From:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
triang 0.10079402243664227 ETH
To:
Hash:
0xfe27ff6dc058f9bab09e70503bc0bd61b7dcf25fabe0123bd9843a7e4ec14b16
From:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
triang 0.20148079830169321 ETH
To:
Hash:
0xfe27ff6dc058f9bab09e70503bc0bd61b7dcf25fabe0123bd9843a7e4ec14b16
From:To:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
triang 1.109353000479749e+22 ERC20
Hash:
0xf5214d1f1ab885511592792b7c1c3e111dd38379fe294a753ae1b961ae440bda
From:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
triang 0.220098456142771 ETH
To:
Hash:
0xf43b051a2d3d25eab31cf9306ef4dce1d5d5719e727501fa90c674ab3dea16ba
From:To:
0xc0bda21e43de81ecdf525f04b20d6dcd09c1235a
triang 1.34797356 ETH
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