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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 218
Hash:
0x60bdea333dbd52392474724c77b2a46621346944f28a2c80eb48fc69cb14853e
From:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
triang 0.000575593349017396 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.000575593349017396 ETH
Hash:
0x60bdea333dbd52392474724c77b2a46621346944f28a2c80eb48fc69cb14853e
From:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
triang 727208542699748700000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa1d193f04366ab7d65418c2decbcdf67243ce43e
triang 727208542699748700000 ERC20
Hash:
0x27e9620587e65da785a303859790d36610f7d2f8e74dd22b03ade05e3d3d7368
From:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
triang 0.001162748740766573 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.001162748740766573 ETH
Hash:
0x27e9620587e65da785a303859790d36610f7d2f8e74dd22b03ade05e3d3d7368
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 727208542699748700000 ERC20
To:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
triang 727208542699748700000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0c8d101b74ac4c553fcf97a71a7e4fa4c4aa5cd55be672536ea73abf5f4d2a05
From:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
triang 0.000580079412873695 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x33edca975417c30285bb96af34b03c197bccec1c
triang 0.000580079412873695 ETH
Hash:
0x0c8d101b74ac4c553fcf97a71a7e4fa4c4aa5cd55be672536ea73abf5f4d2a05
From:
0x58bbae0b95ff0509ad777becb6c06990ca9cf419
triang 30000000000000000000 ERC20
To:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
triang 30000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb7afb3c8a43bc54f5209e540a5d3da4afca0658f9a6c19fead9d1d7ba26794a7
From:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
triang 0.000307604228851443 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang 0.000307604228851443 ETH
Hash:
0xb7afb3c8a43bc54f5209e540a5d3da4afca0658f9a6c19fead9d1d7ba26794a7
From:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
triang 70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa1d193f04366ab7d65418c2decbcdf67243ce43e
triang 70000000000000000000 ERC20
Hash:
0x7a2831b64f0852f8af6bd94fbdf27f5ed46d27a2bb80aaf2378e67c6a5cbf058
From:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
triang 0.000847752443380316 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 0.000847752443380316 ETH
Hash:
0x7a2831b64f0852f8af6bd94fbdf27f5ed46d27a2bb80aaf2378e67c6a5cbf058
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 70000000000000000000 ERC20
To:
0xaf699b4e7d8427df7f7d2131adf3f4b8dc0e2c29
triang 70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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