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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 18349
Hash:
0x35425718f9778fb7ae7b084887be1159eff42c4574fe5d0790b5bcc2c0145173
From:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
0.002678768206533474 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.002678768206533474 ETH
Hash:
0x35425718f9778fb7ae7b084887be1159eff42c4574fe5d0790b5bcc2c0145173
From:
0x99050aa97f99a110fc2178a4fb64fbcd3838cb2d
triang
114000000000000000 ERC20
To:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
114000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x35425718f9778fb7ae7b084887be1159eff42c4574fe5d0790b5bcc2c0145173
From:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
2850000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000a26b00c1f0df003000390027140000faa719
triang
2850000000000000 ERC20
Hash:
0x35425718f9778fb7ae7b084887be1159eff42c4574fe5d0790b5bcc2c0145173
From:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
5700000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x95143890162bd671d77ae9b771881a1cb76c29a4
triang
5700000000000000 ERC20
gnosis-safe-multisig
Hash:
0xe5c79995109e163859dbd60e79824b03839dba26cd77b99cb497b6c87428f07d
From:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
0.002727933536195718 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.002727933536195718 ETH
Hash:
0xe5c79995109e163859dbd60e79824b03839dba26cd77b99cb497b6c87428f07d
From:
0x99050aa97f99a110fc2178a4fb64fbcd3838cb2d
triang
114000000000000000 ERC20
To:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
114000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe5c79995109e163859dbd60e79824b03839dba26cd77b99cb497b6c87428f07d
From:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
2850000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000a26b00c1f0df003000390027140000faa719
triang
2850000000000000 ERC20
Hash:
0xe5c79995109e163859dbd60e79824b03839dba26cd77b99cb497b6c87428f07d
From:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
5700000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x95143890162bd671d77ae9b771881a1cb76c29a4
triang
5700000000000000 ERC20
gnosis-safe-multisig
Hash:
0x92cb42d5d68af5fb448b5e5b94e447fa3d3c9027d2fdcc4fffc2601cf00247bd
From:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
0.003249444394200312 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.003249444394200312 ETH
Hash:
0x92cb42d5d68af5fb448b5e5b94e447fa3d3c9027d2fdcc4fffc2601cf00247bd
From:
0x99050aa97f99a110fc2178a4fb64fbcd3838cb2d
triang
180000000000000000 ERC20
To:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang
180000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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