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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
Copy
Owners:
bridge,
layer-2,
omg-network,
OMG Network: Boba Gateway,
Bridge
balance

Transactions list

Total: 32958
Hash:
0xe5e47dc099592698858d68594c29675eded7cf7469f1a442c0060d2d99f585b1
From:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
triang
60000000 ERC20
bridge
...
To:
0xac6a579987e812581c9f28d23526079187a38ed6
triang
60000000 ERC20
Hash:
0x7859d9a5bc5f750c5a0104e27c0542e0dd10bf4662ce2ffce74e188c3b2b76c3
From:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
triang
400766839742744000000 ERC20
bridge
...
To:
0x8ff83b457777f5aa1667e90eb1064dd0d17836b5
triang
400766839742744000000 ERC20
Hash:
0xc1846c45e015bb7e6642c196e723e75473fbb9f79204cdf2a7ab1dd2a63d0055
From:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
triang
4.39e+21 ERC20
bridge
...
To:
0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675
triang
4.39e+21 ERC20
Hash:
0x170e40a06ccb93c296b40567d12b7e71306cfc8dace1eba19aa9e3665ed13381
From:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
triang
2000000000000000000 ERC20
bridge
...
To:
0x81654daa2e297a140ca01f12367a4d9c9fc2bf51
triang
2000000000000000000 ERC20
Hash:
0xc70a1cf421c7887fea79d44b3ee90a026b26da909b4970bac549b1486acda4d2
From:
0x6d4528d192db72e282265d6092f4b872f9dff69e
triang
0.016 ETH
To:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
triang
0.016 ETH
bridge
...
Hash:
0xc70a1cf421c7887fea79d44b3ee90a026b26da909b4970bac549b1486acda4d2
From:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
triang
0.016 ETH
bridge
...
To:
0xd99aeea5214ed2b30c8727e04fe1099583be63ff
triang
0.016 ETH
Hash:
0x84aec9f19f16d6fd9465919f049c357ec185772b57a664ae62b6f1cfa5e8281d
From:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
triang
1.1508672475729704e+21 ERC20
bridge
...
To:
0xa06ef0738adb103602157ffa884813bfdfaa8f67
triang
1.1508672475729704e+21 ERC20
Hash:
0x997aa7c0cb2a15a3d11daa2a95997351384c4e15a3749ded7851b964663d0b9b
From:
0xdf5adb561a9bdbd72da7cb6d53d49277b31cb060
triang
0 ETH
To:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
triang
0 ETH
bridge
...
Hash:
0x997aa7c0cb2a15a3d11daa2a95997351384c4e15a3749ded7851b964663d0b9b
From:
0xdf5adb561a9bdbd72da7cb6d53d49277b31cb060
triang
35000 USDC
To:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
triang
35000 USDC
bridge
...
Hash:
0x5e9985af51751969b3b3797fb3f37bca6f047007d68fe85365cb72e5880b7196
From:
0x888e0847f5ebbade5f15c01767776b984d25471d
triang
0 ETH
To:
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
triang
0 ETH
bridge
...
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3296
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