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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
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balance

Transactions list

Total: 185
Hash:
0x4d40a96e1f0c01394e1a688d1ee45dc642c28831a98071da038c7a484d2b0969
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang
700000 ERC20
Hash:
0xa4d62245a38b24a360e54fe7d8d8fb1b735ca99306239b8466ba932b8b596898
From:
0xbeab3473525185236f8696aba5b8614c67440562
triang
1.5865e+22 ERC20
To:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang
1.5865e+22 ERC20
Hash:
0x311424fc83c629a143734def2921ce29345f44cf3710f372629b92255d088fac
From:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang
0.40267229484372596 ETH
To:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang
0.40267229484372596 ETH
Hash:
0xf9ea3d2b273dc36d199346e2483782345f18a403ad029ae3ade91f0a9e36336e
From:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang
0.002660562262837765 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.002660562262837765 ETH
Uniswap
Hash:
0xf9ea3d2b273dc36d199346e2483782345f18a403ad029ae3ade91f0a9e36336e
From:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang
407074518417735230 ERC20
To:
0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7
triang
407074518417735230 ERC20
Uniswap
Hash:
0xf9ea3d2b273dc36d199346e2483782345f18a403ad029ae3ade91f0a9e36336e
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.028359077304542173 ETH
Uniswap
To:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang
0.028359077304542173 ETH
Hash:
0x1278ba0d5453f1c8aa2237d0049f42af59771af6dc9696f7ea8a5e63c8130510
From:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang
0.001031954981299904 ETH
To:
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
triang
0.001031954981299904 ETH
sybil-delegate
...
Hash:
0xe194c958c4a43f910d4d59ba208e49a5f104012479ed3de08a00698665d11d66
From:
0xe5410fab5d5f49a9a6f750e8893bdf0493080347
triang
0.2998518655339753 ETH
To:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang
0.2998518655339753 ETH
Hash:
0xc50c519b2eb08361cfb0e98788c39e87b913a3e451f0731c43a4e4ae24b9dbec
From:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang
0.002017529028006154 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002017529028006154 ETH
Tether
Hash:
0xc50c519b2eb08361cfb0e98788c39e87b913a3e451f0731c43a4e4ae24b9dbec
From:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang
35.623531 USDT
To:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
35.623531 USDT
LayerZero Sybil Bounty 27-05-2024
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19
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