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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
Copy
Owners:
Premia: LINK Pool,
premia
balance

Transactions list

Total: 2827
Hash:
0xc01820116d5b730cdc2d97b015d6f2d62393d49d5973f1abf29d0fc080cc71b0
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
132840000 ERC20
Compound
To:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
triang
132840000 ERC20
Premia: LINK Pool
...
Hash:
0x66809e44e503df5464536b41964aeae5dbe0116fda92f71cbffc118f6cc9e6a8
From:
0x2175ce7c56baa22874eeb021c1270e6198059cda
triang
0 ETH
To:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
triang
0 ETH
Premia: LINK Pool
...
Hash:
0x66809e44e503df5464536b41964aeae5dbe0116fda92f71cbffc118f6cc9e6a8
From:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
triang
6983.341485031848 DAI
Premia: LINK Pool
...
To:
0x2175ce7c56baa22874eeb021c1270e6198059cda
triang
6983.341485031848 DAI
Hash:
0x52668ebf20bade71eeda6768d43a349c365b3f4e8dbe5469ba7ef7b0418a0da2
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
245440000 ERC20
Compound
To:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
triang
245440000 ERC20
Premia: LINK Pool
...
Hash:
0xec74e4a7864524c3b0ea821bce0e950f9266f300786faf8e1fc85ed4dab62435
From:
0xb3bccc8e050879349410ede7b77961bb81783781
triang
0 ETH
To:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
triang
0 ETH
Premia: LINK Pool
...
Hash:
0xec74e4a7864524c3b0ea821bce0e950f9266f300786faf8e1fc85ed4dab62435
From:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
triang
40000000000000000000 ERC20
Premia: LINK Pool
...
To:
0xb3bccc8e050879349410ede7b77961bb81783781
triang
40000000000000000000 ERC20
Hash:
0x8c85b5a36ba80d6718706652d38e3c7e6c921619f2f01d7059e437e257a813f4
From:
0x5c4a64abd18c714bde447bf32a8a34edd3b63e25
triang
0 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
triang
0 ETH
Premia: LINK Pool
...
Hash:
0x8c85b5a36ba80d6718706652d38e3c7e6c921619f2f01d7059e437e257a813f4
From:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
triang
158578363429258500000 ERC20
Premia: LINK Pool
...
To:
0x5c4a64abd18c714bde447bf32a8a34edd3b63e25
triang
158578363429258500000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x91d09914ed7894db6e611a5f977c23b7976f9c8b51f97465a74fe71a4cc0902d
From:
0x38ab1c0e1c3a185594792f7fd7212eeb563f044c
triang
0 ETH
To:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
triang
0 ETH
Premia: LINK Pool
...
Hash:
0x91d09914ed7894db6e611a5f977c23b7976f9c8b51f97465a74fe71a4cc0902d
From:
0xfdd2fc2c73032ae1501ef4b19e499f2708f34657
triang
61993691138831600000 ERC20
Premia: LINK Pool
...
To:
0xc4b2c51f969e0713e799de73b7f130fb7bb604cf
triang
61993691138831600000 ERC20
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283
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