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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 3225
Hash:
0xd82460270f52acda95e28444ea9f9c4d2fa1d2e947180afce5c768b3013dc974
From:
0x88888c037df4527933fa8ab203a89e1e6e58db70
triang 5e+21 ERC20
To:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 5e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe0cfd05d042975b5850097e0030c50c9c74f41d9eab6a279c05534e8ab026efd
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.010350781287178 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa02e7671b5e0b806561cdd0dcf0fac04a1b15ec0
triang 0.010350781287178 ETH
Hash:
0xd536dc1f41a34816931382857f49d0fa050ea914159d8117e3271a3fb18389ec
From:
0x598a987e717a7528f752e8fbfe142376aa64025b
triang 0.0143 ETH
To:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.0143 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x163d3c052c9b3559ff5b878fbf510e166fe327c7103c8342cc34ac59344a6b0e
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.00292504001190366 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x22ca6c273d2d8be5bb11e762741efd67acdd3315
triang 0.00292504001190366 ETH
Hash:
0x163d3c052c9b3559ff5b878fbf510e166fe327c7103c8342cc34ac59344a6b0e
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 640 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x2eabd95656b95cb4c4e2d9583123f612e83958a7
triang 640 ERC20
Hash:
0x6716aa6ef3d907dab49b6a94fff3a082b98ee96fe823e938e06a068d4d57701e
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.004327391147367665 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
triang 0.004327391147367665 ETH
Hash:
0x6716aa6ef3d907dab49b6a94fff3a082b98ee96fe823e938e06a068d4d57701e
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 5000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
triang 5000000000000000000 ERC20
Hash:
0xc265d8db4cc0f3cace2cf5cce13f007587cd66e37bc2939d3afd345f56d971b9
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.001893701327475456 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang 0.001893701327475456 ETH
gitcoin-grants
...
Hash:
0xdffccc2b7635adf162570daa2d7fe860e1a4f5f1a94aeca93915b918c0baacdc
From:
0x2eabd95656b95cb4c4e2d9583123f612e83958a7
triang 5000000000000000000 ERC20
To:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 5000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdc2a3d82f8bb05177202970105853af7092a148a1378b6b72ca2cc3b31a72d8d
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.010505586368749 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6aff12b1e5cf25b266535f3c31cca23952202423
triang 0.010505586368749 ETH
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