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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 489
Hash:
0xae3e4f51623e89f6546f9d060a977320de45fd382f48dbf3192b78ec50aa9b55
From:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
triang 0.000924589351249619 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000924589351249619 ETH
Hash:
0xae3e4f51623e89f6546f9d060a977320de45fd382f48dbf3192b78ec50aa9b55
From:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
triang 350865280750955000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x614f1300d7525f3f60629350b3bbf97cbcadf2a3
triang 350865280750955000000 ERC20
Hash:
0xa627410ce12d45fc7c0b624e05d8ce27a600a32e7e4457d714e2fb0d65a84dbd
From:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
triang 0.000894281595888064 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.000894281595888064 ETH
Hash:
0xa627410ce12d45fc7c0b624e05d8ce27a600a32e7e4457d714e2fb0d65a84dbd
From:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang 350865280750955000000 ERC20
To:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
triang 350865280750955000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf53bbd6ea551eed9f2706e8da57b7a9da6167f9c72e61118a1803e4ebb67ae90
From:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
triang 0.000759010074796702 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.000759010074796702 ETH
Hash:
0xaa2c8a2a83e86cd86479b79f47ea9e13f379e889728472372fcdfa07bbdb83ab
From:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
triang 0.000545269204816248 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3db08a08434bfb774271e46d277468f8da0da144
triang 0.000545269204816248 ETH
Hash:
0x5e775b71ba737702911fffc4cdbe5d146a904ca8395f9af059813325a6904af2
From:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
triang 0.00036429688849023 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb26ff591f44b04e78de18f43b46f8b70c6676984
triang 0.00036429688849023 ETH
Hash:
0x5e775b71ba737702911fffc4cdbe5d146a904ca8395f9af059813325a6904af2
From:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
triang 92828376000952860 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb26ff591f44b04e78de18f43b46f8b70c6676984
triang 92828376000952860 ERC20
Hash:
0x5e775b71ba737702911fffc4cdbe5d146a904ca8395f9af059813325a6904af2
From:
0x0000000000000000000000000000000000000000
triang 92828376000952860 ERC20
genesis
...
To:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
triang 92828376000952860 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf197b9e0bc88c0fafb52a9862125b4d8035c4a1c7a8d0bde55a016559146daf7
From:
0x80bb6faa87b9ae4f5f6e192eb497400b859c4f15
triang 0.000263463189599194 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbe9895146f7af43049ca1c1ae358b0541ea49704
triang 0.000263463189599194 ETH
Compound
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49
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