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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
Copy
balance

Transactions list

Total: 34415
Hash:
0x1f021a12ec4cc1ccc1ccaa429c446cb1eaf63ad52509594d5659e279f8379baf
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
triang 700000 ERC20
Hash:
0x4b06ba4846b9c4e5c1b5c9330731f8c1bf905d28097c388493ebb018465c3c83
From:
0x715dd7265661a8b7745636be1d6747c70e895c8c
triang 0 ETH
To:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
triang 0 ETH
Hash:
0x4b06ba4846b9c4e5c1b5c9330731f8c1bf905d28097c388493ebb018465c3c83
From:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
triang 0.018641350925148775 ETH
To:
0x715dd7265661a8b7745636be1d6747c70e895c8c
triang 0.018641350925148775 ETH
Hash:
0x9b0778f092ca1cd53d2699e8b3ea2b429567c2656d2b2278411d4e2108877ec9
From:
0x715dd7265661a8b7745636be1d6747c70e895c8c
triang 0 ETH
To:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
triang 0 ETH
Hash:
0x9b0778f092ca1cd53d2699e8b3ea2b429567c2656d2b2278411d4e2108877ec9
From:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
triang 5767.564634 USDC
To:
0x715dd7265661a8b7745636be1d6747c70e895c8c
triang 5767.564634 USDC
Hash:
0xa64803b694f46bc0d6551a6803014b0e066d87571d920888a5e25dffb149745a
From:
0x715dd7265661a8b7745636be1d6747c70e895c8c
triang 0 ETH
To:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
triang 0 ETH
Hash:
0xa64803b694f46bc0d6551a6803014b0e066d87571d920888a5e25dffb149745a
From:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
triang 202028.09246 USDT
To:
0x715dd7265661a8b7745636be1d6747c70e895c8c
triang 202028.09246 USDT
Hash:
0x93fe9267360cc52955ca2cdbaad403c928bfbe18d549c1ebe7ab499b0f90810c
From:
0x05682a10a7ff570e61ffc585042f3730f726c456
triang 50 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
triang 50 USDT
Hash:
0x93fe9267360cc52955ca2cdbaad403c928bfbe18d549c1ebe7ab499b0f90810c
From:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
triang 0.03029477153519929 ETH
To:
0x05682a10a7ff570e61ffc585042f3730f726c456
triang 0.03029477153519929 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa41dac79699dcd57111aa9eb16fd6e15c413412dbec5f88009c8380195be7998
From:
0x8d8404f8cca4c8834ca3cab1e54887ae47724bee
triang 101423.249722 USDT
To:
0xc45f25c12fc9449607d6e6c98a30515ef29eb015
triang 101423.249722 USDT
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