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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1515
Hash:
0x2f083504104350803b9dd2af5aab98b05d3aca404f39c4a3bd13a7e9b5cc2377
From:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
triang
0.023056063096697325 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.023056063096697325 ETH
Uniswap
Hash:
0x2f083504104350803b9dd2af5aab98b05d3aca404f39c4a3bd13a7e9b5cc2377
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.1380000984083313e+25 ERC20
Uniswap
To:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
triang
1.1380000984083313e+25 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x97bcc5ae1f9a65796e042ea630aaf8b5e16017c27ef1bbfffb0b9fc6c78cc9b0
From:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
triang
0.7508862325773308 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.7508862325773308 ETH
Hash:
0xb28828f366eb70749b27cc1ceb5a2b2f3b4e43e4a08d147059eed51126516742
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.7108595589530192 ETH
To:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
triang
0.7108595589530192 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb28828f366eb70749b27cc1ceb5a2b2f3b4e43e4a08d147059eed51126516742
From:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
triang
0.00577300788 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.00577300788 ETH
Hash:
0xb28828f366eb70749b27cc1ceb5a2b2f3b4e43e4a08d147059eed51126516742
From:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
triang
662840744013659000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
662840744013659000 ERC20
Hash:
0x5d1cf8bc030db151ea1c9a3b5f4d5dce871ee423ee177a70b59b8980fe0ceb39
From:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
triang
0.00163361136 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang
0.00163361136 ETH
Hash:
0x1ba17da1b2c9b978894ca36dd7d4a0a3a4253ba01cb5c0f63896df9528165cac
From:
0x418895e45827b83b331c8c5184588e02622d1b20
triang
0.1 ETH
To:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
triang
0.1 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb303aef7f62332e1bfdb66ff84b70723442fe858cf2ac19dbb973d85504a624d
From:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
triang
0.001213221725866656 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
0.001213221725866656 ETH
Hash:
0xb303aef7f62332e1bfdb66ff84b70723442fe858cf2ac19dbb973d85504a624d
From:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
662840744013659000 ERC20
To:
0xb420dacc3a5f85d75303e2fc0f6e64ca705aeec7
triang
662840744013659000 ERC20
LayerZero Sybil Bounty 27-05-2024
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