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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2427
Hash:
0x868c22afd13f3d7e364909cc1e2c7e5d888c11628dfd8d804c89aaca7cc5a95e
From:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
triang 0.00148310011223769 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8dba1f564458dd46283ca3a4cdf6ca019963ab42
triang 0.00148310011223769 ETH
Hash:
0x868c22afd13f3d7e364909cc1e2c7e5d888c11628dfd8d804c89aaca7cc5a95e
From:
0x8dba1f564458dd46283ca3a4cdf6ca019963ab42
triang 1.2436834681464723e+22 ERC20
To:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
triang 1.2436834681464723e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb1f538d55dbc65f040e529579407c8f7b6de6ee40bd8bb0f58cbc50e28c272a3
From:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
triang 0.30486182752138113 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.30486182752138113 ETH
Uniswap
Hash:
0xb1f538d55dbc65f040e529579407c8f7b6de6ee40bd8bb0f58cbc50e28c272a3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 28035584573736 ERC20
Uniswap
To:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
triang 28035584573736 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2621072b6f03cda4aaae8a4bf0885bb19155643915ef1f0364d587ac18d69cb8
From:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
triang 0.005566176333113184 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005566176333113184 ETH
Uniswap
Hash:
0x78840076a9dd3ce60d34406292e79e4257065424e4a41c82fd192527015b8f81
From:
0xe620cf1f08935350d7f0eb09c270a7f3cfe68039
triang 0.2 ETH
To:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
triang 0.2 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb114761c21161f163fd7ebb71a8a729417c738b1d5a947f88e21c5986ad46e80
From:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
triang 0.0041256842038278 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0bc9bc81ad379810b36ad5cc95387112990aa67b
triang 0.0041256842038278 ETH
Hash:
0xb114761c21161f163fd7ebb71a8a729417c738b1d5a947f88e21c5986ad46e80
From:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
triang 6404409529331423000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0bc9bc81ad379810b36ad5cc95387112990aa67b
triang 6404409529331423000 ERC20
Hash:
0xb114761c21161f163fd7ebb71a8a729417c738b1d5a947f88e21c5986ad46e80
From:
0x0000000000000000000000000000000000000000
triang 48 ERC20
genesis
...
To:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
triang 48 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7f3f129d034d85543aadb8e27dc94db34582e87bb449560e061f6d54bcb22ae1
From:
0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f
triang 0.000438761947770192 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x09db87a538bd693e9d08544577d5ccfaa6373a48
triang 0.000438761947770192 ETH
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