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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1e42950f6472d1a352dfe98c129e8d977427c799
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 313
Hash:
0x7ed0611fa32e8c7083d4909c131222dec8b5c14c405926f0d0b600901f69b8f9
From:
0x1e42950f6472d1a352dfe98c129e8d977427c799
triang 0.000915499187083377 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3e9ceb3fa2d68d1db6268ad0a910f87db63d27dc1144b724066726646739ba77
From:
0x1e42950f6472d1a352dfe98c129e8d977427c799
triang 0.10073745624338074 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xbdf56daf5b1dc971ef6cf8972769a3015729d8a5415c3ca90ddb1715f9369e50
From:To:
0x1e42950f6472d1a352dfe98c129e8d977427c799
triang 0.1 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9e562e4465a9ffa846c05c19f2848d0ce5406b46c34738957b0ef7655178326b
From:
0x1e42950f6472d1a352dfe98c129e8d977427c799
triang 0.000536853657186882 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Maker
...
Hash:
0x3a30e28d64fc10aa748c5fa97097bff0eaef54f8eef27e7612d7ce7a3a51f09c
From:
0x1e42950f6472d1a352dfe98c129e8d977427c799
triang 2740000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3fa0c5e868b75cfa1ee2efdcce7c1e61b4663ed286c393b6cff0f8f64e46e430
From:
0x1e42950f6472d1a352dfe98c129e8d977427c799
triang 2.740151153078965 ETH
LayerZero Sybil Bounty 27-05-2024
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x874e75e32a7d53f5f549d8f595cb73a24f505823f6ef9662ae20738e4a3ea7c4
From:To:
0x1e42950f6472d1a352dfe98c129e8d977427c799
triang 2.739284 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1d8fbb4c34defc2dc29c36151ace692c8650f90af72525ecd88ddb528d3400c8
From:
0x1e42950f6472d1a352dfe98c129e8d977427c799
triang 0.001366345932601365 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1d8fbb4c34defc2dc29c36151ace692c8650f90af72525ecd88ddb528d3400c8
From:
0x1e42950f6472d1a352dfe98c129e8d977427c799
triang 2621900186957479 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1d8fbb4c34defc2dc29c36151ace692c8650f90af72525ecd88ddb528d3400c8
From:
0x1e42950f6472d1a352dfe98c129e8d977427c799
triang 47482026695167360 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
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32
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