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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2587
Hash:
0x0f4c9a98e9970150c0fe7df11c751e7aa43b544f1d092ea396dd75467b2df7a8
From:
0xeab3ab61339c26df3907516602ab5dfb04143267
triang
402698863650000000000 ERC20
To:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
triang
402698863650000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x47ae2aadf5d4b300990cc7162ce98467f34f354b5ed5c9151cca211816717a67
From:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
triang
0.000284347262001348 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4278a8944cf63753b13e9f726bbc1192412988d8
triang
0.000284347262001348 ETH
Hash:
0x64c2f2cfc1f39404702855a14f4f78d373a1a6d1646788449a8135663441782b
From:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
triang
0.00039319929648325 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.00039319929648325 ETH
Hash:
0x64c2f2cfc1f39404702855a14f4f78d373a1a6d1646788449a8135663441782b
From:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
triang
9915619845704364 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc410573af188f56062ee744cc3d6f2843f5bc13b
triang
9915619845704364 ERC20
Hash:
0x64c2f2cfc1f39404702855a14f4f78d373a1a6d1646788449a8135663441782b
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.010094417710441311 ETH
To:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
triang
0.010094417710441311 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x75035fc33aabcc73960bbf685a654756b6e571f8897486beaba30b9624bc5d7f
From:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
triang
0.000291693157757952 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfae103dc9cf190ed75350761e95403b7b8afa6c0
triang
0.000291693157757952 ETH
Hash:
0xb79b21b3a9eb138ae225b42c83a02dd55f772994586c8e3a14695c65fb275d6d
From:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
triang
0.010762431719568063 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5e809a85aa182a9921edd10a4163745bb3e36284
triang
0.010762431719568063 ETH
Hash:
0x7e8bf768de0dca7ac7876296d66bf133941b00ac15c5834641f29aa1756dd6f6
From:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
triang
1.000361143251747 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang
1.000361143251747 ETH
Hash:
0xe4b5abfdc18b768cc5b1806e0ebb66902954d575046669981ce2e69e818b09ff
From:
0x5523d3c98809dddb82c686e152f5c58b1b0fb59e
triang
0.9994159921766425 ETH
To:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
triang
0.9994159921766425 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x49ccef324b786bb1053c3cab5abbabaf717521ec76e8031cb24d562020ed488d
From:
0x4254419739ce5ea3fb4140357b2baa71357d14d0
triang
0.000246542463496685 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x35d8949372d46b7a3d5a56006ae77b215fc69bc0
triang
0.000246542463496685 ETH
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