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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 385
Hash:
0xb65e3aa8c4fec05bda3f0d4e1fa53f82791afedc1af39b32844206f56848deaf
From:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
triang 0.0003843819 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang 0.0003843819 ETH
MANTRA DAO
...
Hash:
0xb65e3aa8c4fec05bda3f0d4e1fa53f82791afedc1af39b32844206f56848deaf
From:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
triang 1700000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x000000000000000000000000000000000000dead
triang 1700000000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0x00ac9986d9d9a952de5ac25873026acd0780d68d9ea095275b92ffc0ff073eae
From:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
triang 0.0005184592 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang 0.0005184592 ETH
MANTRA DAO
...
Hash:
0x9b308b253527e021410420f79209a44ab85ca2fd04d75668c454f29432d4f8d0
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.000022487724826213 ETH
Paraswap V5
To:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
triang 0.000022487724826213 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9b308b253527e021410420f79209a44ab85ca2fd04d75668c454f29432d4f8d0
From:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
triang 0.003564290147704271 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.003564290147704271 ETH
Paraswap V5
Hash:
0x9b308b253527e021410420f79209a44ab85ca2fd04d75668c454f29432d4f8d0
From:
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
triang 1700000000000000000 ERC20
Uniswap
To:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
triang 1700000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9168c314e34b9383c601e0e8e8de5f482a8cd44131c49fb1c0e653d2693864bf
From:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
triang 0.000833755 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4265f5d6c0cf127d733eefa16d66d0df4b650d53
triang 0.000833755 ETH
Hash:
0xdc8f5a1710eaf38a7a95a5b56579eb7dc6b98348c6472c96d2d092a29ec0cab0
From:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
triang 0.000884341602273435 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 0.000884341602273435 ETH
Hash:
0xdc8f5a1710eaf38a7a95a5b56579eb7dc6b98348c6472c96d2d092a29ec0cab0
From:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 4981465226569819000 ERC20
To:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
triang 4981465226569819000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xeb1c2b2c6c4b9a26c9903f2f592b7e2dacb044c714d96933d438f595762da743
From:
0x07bf41ade9d3499c5e5e7e6c16aed5d76eeab9ad
triang 0.10052201030236069 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x83cb71d80078bf670b3efec6ad9e5e6407cd0fd1
triang 0.10052201030236069 ETH
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