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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
Copy
Owners:
take-action,
Multichain Hack Alert 2589,
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 4344
Hash:
0x301245fb2e3dd32aff2b9d07b7e40c53fa7fd08e781ae9d610c9fe33f4d1a3d4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003864837156699333 ETH
Uniswap
To:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
triang
0.003864837156699333 ETH
take-action
...
Hash:
0x301245fb2e3dd32aff2b9d07b7e40c53fa7fd08e781ae9d610c9fe33f4d1a3d4
From:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
triang
0.1605995088901301 ETH
take-action
...
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1605995088901301 ETH
Uniswap
Hash:
0x301245fb2e3dd32aff2b9d07b7e40c53fa7fd08e781ae9d610c9fe33f4d1a3d4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.444e+21 ERC20
Uniswap
To:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
triang
1.444e+21 ERC20
take-action
...
Hash:
0x98a7f9a469d34fc947496060d5e4514a1e7b7863c711ae841846f643c15c9eb2
From:
0xc3ca38091061e3e5358a52d74730f16c60ca9c26
triang
0.1680614 ETH
To:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
triang
0.1680614 ETH
take-action
...
Hash:
0xe75e73d88eb3989a6ab61fb1729a36d375b54313fe3127772afba8ce85604c51
From:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
triang
0.301449292 ETH
take-action
...
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.301449292 ETH
Hash:
0xe75e73d88eb3989a6ab61fb1729a36d375b54313fe3127772afba8ce85604c51
From:
0x6a000f20005980200259b80c5102003040001068
triang
218025369354037040000 ERC20
To:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
triang
218025369354037040000 ERC20
take-action
...
Hash:
0xa00967703ccb06d80a019895f39cd8294f67dc05d4a23af7c7ecf88aec770e8a
From:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
triang
0.000798915571312914 ETH
take-action
...
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
0.000798915571312914 ETH
Hash:
0xa00967703ccb06d80a019895f39cd8294f67dc05d4a23af7c7ecf88aec770e8a
From:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
triang
729724144629387000000 ERC20
take-action
...
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
729724144629387000000 ERC20
Hash:
0x19a8741b173f8fa46d44c2d03c3105dee4f03ee094b4e9016a99a1949ee26a8d
From:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
triang
0.000516375491628272 ETH
take-action
...
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang
0.000516375491628272 ETH
Hash:
0x70f60445507acb4dcc42e4d6e0614c233de44b9f8a0aa65c0eeb9362d4bb1ab5
From:
0xd07bdb3cd7813df5446dd34ed52c4dd3460db4e7
triang
0.00159853452636168 ETH
take-action
...
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.00159853452636168 ETH
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