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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfd70bf6dc9dc6c0812abe04d192f088efac0e78f
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balance

Transactions list

Total: 8
Hash:
0xa228671ada7b1b2be567f5437fa014390f0349c3405bf20c5fb0a38561b56bd5
From:
0xf8d6452db503c818735fc23ea6b0abfa9c50e29f
triang
0 ETH
To:
0xfd70bf6dc9dc6c0812abe04d192f088efac0e78f
triang
0 ETH
Hash:
0x4d548b62b3aac4147888dcb9145c0a6e10d610e6e8a68a7ff8ab02a9a52e22bf
From:
0xf8d6452db503c818735fc23ea6b0abfa9c50e29f
triang
0 ETH
To:
0xfd70bf6dc9dc6c0812abe04d192f088efac0e78f
triang
0 ETH
Hash:
0x1b78c86b1841f0c5569eaa395e438a972007f74adb4b41f3563905f0c0279163
From:
0xf8d6452db503c818735fc23ea6b0abfa9c50e29f
triang
0 ETH
To:
0xfd70bf6dc9dc6c0812abe04d192f088efac0e78f
triang
0 ETH
Hash:
0xb3d934b99e78c7c69388c32128bb658ebfc19b9c05e1a67d3e8d10c26c69e113
From:
0x170214aae98ea957dbdd486797bbec36ab7fc6ad
triang
7.766541 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xfd70bf6dc9dc6c0812abe04d192f088efac0e78f
triang
7.766541 USDC
Hash:
0xb3d934b99e78c7c69388c32128bb658ebfc19b9c05e1a67d3e8d10c26c69e113
From:
0xf8d6452db503c818735fc23ea6b0abfa9c50e29f
triang
0 ETH
To:
0xfd70bf6dc9dc6c0812abe04d192f088efac0e78f
triang
0 ETH
Hash:
0x05e9ebb93dc38ff3640ae8553ae2d3d87408c36d8e5e9abba074d3a6e5358790
From:
0xf8d6452db503c818735fc23ea6b0abfa9c50e29f
triang
0 ETH
To:
0xfd70bf6dc9dc6c0812abe04d192f088efac0e78f
triang
0 ETH
Hash:
0x05e9ebb93dc38ff3640ae8553ae2d3d87408c36d8e5e9abba074d3a6e5358790
From:
0x14c31af0e589b804aaaef22b2effada796c69279
triang
0.01 DAI
To:
0xfd70bf6dc9dc6c0812abe04d192f088efac0e78f
triang
0.01 DAI
Hash:
0x7bd0ea3ce57c893cc16b61c837a28dc15ff024b89a5b6c6dcd0543704b9de17a
From:
0xf8d6452db503c818735fc23ea6b0abfa9c50e29f
triang
0 ETH
To:
0xfd70bf6dc9dc6c0812abe04d192f088efac0e78f
triang
0 ETH
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