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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 368
Hash:
0xdf583d64a6a86542a4e56e1e6c22f8488437e4ce634338523eb266a574670bd9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000070323623864932 ETH
Uniswap
To:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
triang 0.000070323623864932 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdf583d64a6a86542a4e56e1e6c22f8488437e4ce634338523eb266a574670bd9
From:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
triang 0.003087637825438932 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003087637825438932 ETH
Uniswap
Hash:
0xdf583d64a6a86542a4e56e1e6c22f8488437e4ce634338523eb266a574670bd9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1200000000000000000 ERC20
Uniswap
To:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
triang 1200000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa4ca0ef612af614488b963f6a7d7d5f73a37b6c3e62b34a768db6c9a3c8323ca
From:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
triang 0.0178500945 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x888888888889758f76e7103c6cbf23abbf58f946
triang 0.0178500945 ETH
Hash:
0xa4ca0ef612af614488b963f6a7d7d5f73a37b6c3e62b34a768db6c9a3c8323ca
From:
0x0000000000000000000000000000000000000000
triang 5320028 ERC20
genesis
...
To:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
triang 5320028 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x15ff8f54a5ecd33ec8849276bc6391a77858f0fa7e421c48f2f5b1b89d333cbd
From:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
triang 0.004988526938365965 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang 0.004988526938365965 ETH
Hash:
0x15ff8f54a5ecd33ec8849276bc6391a77858f0fa7e421c48f2f5b1b89d333cbd
From:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
triang 23400000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang 23400000000000000 ERC20
Hash:
0xa23323d6466ee97edde8598bdc79e4cfbffc61d36b2d1e45ce4d87efab83f6f2
From:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
triang 0.0004777968 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd9a442856c234a39a81a089c06451ebaa4306a72
triang 0.0004777968 ETH
Hash:
0x03850a0f8b436c513c1898037a5add9ae85f908ebb8779c920731f6cd1b748e4
From:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
triang 0.001627472 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdf69c0f65e1a2f50f15e531ea23bdd9cc5cfea8d
triang 0.001627472 ETH
Hash:
0x03850a0f8b436c513c1898037a5add9ae85f908ebb8779c920731f6cd1b748e4
From:
0x1980d1cc95353cb1b6eab5a6dbb60e0def9e1622
triang 23400000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 23400000000000000 ERC20
genesis
...
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