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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2222
Hash:
0xe966c631d2d97d7844c89304d1c3ac531802273ef1df33b4c770d6382131b4ec
From:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
triang
0.001772614119597376 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.001772614119597376 ETH
Hash:
0xe966c631d2d97d7844c89304d1c3ac531802273ef1df33b4c770d6382131b4ec
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
75441812697439100000 ERC20
To:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
triang
75441812697439100000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcd523597560587e621f2dcf475b47910551ba82d5b1005a2c424efa175330f3f
From:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
triang
0.00428424795615744 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000001ff3684f28c67538d4d072c22734
triang
0.00428424795615744 ETH
Hash:
0xcd523597560587e621f2dcf475b47910551ba82d5b1005a2c424efa175330f3f
From:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
triang
2.8049288581214855e+26 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
2.8049288581214855e+26 ERC20
Hash:
0xcd523597560587e621f2dcf475b47910551ba82d5b1005a2c424efa175330f3f
From:
0x7f3ad71f1b36f00177c1bddea85db80439c390fa
triang
1.4629998436370616e+27 ERC20
To:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
triang
1.4629998436370616e+27 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfe491a1e85e3df9d92622fd62ea7b98b6d5236dae26f80dbd315ab7ce832d8a5
From:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
triang
0.000863077938867932 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe04d4e49fd4bcbce2784cca8b80cfb35a4c01da2
triang
0.000863077938867932 ETH
Hash:
0xce2bc54fc0b5c74ebb2c544af0f1f09e916c520c8cd6d7331d16fa10c7d5d078
From:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
triang
0.002897338625540235 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang
0.002897338625540235 ETH
Hash:
0xce2bc54fc0b5c74ebb2c544af0f1f09e916c520c8cd6d7331d16fa10c7d5d078
From:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
triang
1248 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
1248 ERC20
genesis
...
Hash:
0x1ba79a640fb9f4b3f3ba1d861e0529e98b3592ac017dbbae74c6bbf8e4e1ab86
From:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
triang
0.1517929060219371 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe04d4e49fd4bcbce2784cca8b80cfb35a4c01da2
triang
0.1517929060219371 ETH
Hash:
0x1ba79a640fb9f4b3f3ba1d861e0529e98b3592ac017dbbae74c6bbf8e4e1ab86
From:
0xe04d4e49fd4bcbce2784cca8b80cfb35a4c01da2
triang
2.8049288581214855e+26 ERC20
To:
0x1930b7f236d94e872a0b9ded104ba092d85a3856
triang
2.8049288581214855e+26 ERC20
LayerZero Sybil Bounty 27-05-2024
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