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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0575b29af2560c4b6a7742210b1ff7496086e592
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 492
Hash:
0xdc571785fa07e9981fff2876c415931256b4c3f7ff871bd7867f0fe7dbeb88ac
From:
0x0575b29af2560c4b6a7742210b1ff7496086e592
triang 0.037749593304990725 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0a928d3b4e36f320ec7e89bf24533bc5f66e097647a28acb36134d7407056961
From:
0x0575b29af2560c4b6a7742210b1ff7496086e592
triang 0.006190247518104032 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Base: Base Portal
Hash:
0x090c204bba60183277265d8e4322fd133e62adbd76126c118f5b3798ab680f91
From:
0x0575b29af2560c4b6a7742210b1ff7496086e592
triang 0.0072768720997442 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xee3181b778aaafcb1209f17c82e4404e54eb285225a157caf14ae0c56075b62e
From:
0x0575b29af2560c4b6a7742210b1ff7496086e592
triang 0.00745053428014248 ETH
LayerZero Sybil Bounty 27-05-2024
To:
bridge
...
Hash:
0xe7eaf63023c0b66a58ff4b95e862d97f3714e11407a5bd612b4b3d67c7bee9de
From:To:
0x0575b29af2560c4b6a7742210b1ff7496086e592
triang 0.060693000000000004 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe900e6c59a3cfb85fa98a897f42dda87024556515347aa756b67c17e48c01ff4
From:
0x0575b29af2560c4b6a7742210b1ff7496086e592
triang 0.08302332152446051 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Smart Contract - DiamondProxy
Hash:
0x893501b844c5226dad53fadd8002d7d7977a81f49d2bea84bd77f67b59fd095f
From:To:
0x0575b29af2560c4b6a7742210b1ff7496086e592
triang 0.085 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa97297b115fed5b01c303f15e3310ec0de11a5fc774838f41a5c315ad341df20
From:
0x0575b29af2560c4b6a7742210b1ff7496086e592
triang 0.019452585902635888 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xfd7fb26acc971099c498f54089a30189ae13edf6868f31c96de7f89980f3ea08
From:
0x0575b29af2560c4b6a7742210b1ff7496086e592
triang 0.00627411565563225 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xfd7fb26acc971099c498f54089a30189ae13edf6868f31c96de7f89980f3ea08
From:To:
0x0575b29af2560c4b6a7742210b1ff7496086e592
triang 9114 ERC20
LayerZero Sybil Bounty 27-05-2024
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