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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 14491
Hash:
0xfa148c93f9b230bea360c33e39493a059ba6c4e38d6dedeb5706f45fe0eb490a
From:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
triang 0.004306833507334192 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7ad2a94beff3294a31894cfb5ba4206957a53c19
triang 0.004306833507334192 ETH
Hash:
0xfa148c93f9b230bea360c33e39493a059ba6c4e38d6dedeb5706f45fe0eb490a
From:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
triang 561948137280718500000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7ad2a94beff3294a31894cfb5ba4206957a53c19
triang 561948137280718500000 ERC20
Hash:
0x9f33ce27f3f06543aa2c0de9e19454b31eeb34dba7815ff2c97f87907983770e
From:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
triang 0.001551365886401947 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9c7beba8f6ef6643abd725e45a4e8387ef260649
triang 0.001551365886401947 ETH
Hash:
0x642dddcd41477fc50f39e8c2f78761a7e7a0acc900c756ff6e9a5950aeb80d8a
From:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 565100000000000000000 ERC20
To:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
triang 565100000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3ee87592a4befd754e561ab368344232fa2606cdcb7ca06756370163f5d30ba3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.012175515945186075 ETH
Uniswap
To:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
triang 0.012175515945186075 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3ee87592a4befd754e561ab368344232fa2606cdcb7ca06756370163f5d30ba3
From:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
triang 0.001579880592875196 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001579880592875196 ETH
Uniswap
Hash:
0x3ee87592a4befd754e561ab368344232fa2606cdcb7ca06756370163f5d30ba3
From:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
triang 30 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x11b815efb8f581194ae79006d24e0d814b7697f6
triang 30 USDT
Uniswap
Hash:
0x4b0ae6a1eed66f26a5ceca37731ea1931da44dc20f6038b3ad9f0db7913d9f74
From:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
triang 0.000956039471666872 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3
triang 0.000956039471666872 ETH
Hash:
0x4b0ae6a1eed66f26a5ceca37731ea1931da44dc20f6038b3ad9f0db7913d9f74
From:
0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3
triang 193725 ERC20
To:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
triang 193725 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4b0ae6a1eed66f26a5ceca37731ea1931da44dc20f6038b3ad9f0db7913d9f74
From:
0x29bd57d591ad823f98d3cd73da938a56ab4945e4
triang 56000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3
triang 56000000000000000000 ERC20
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