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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1728
Hash:
0x7198005c5310b06fe68594c7935a9c96550c2ea5be98bbb8e963628b6ac64dc6
From:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
triang 0.21025819660398 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe392aab654b4a5fc609997d72e8a76f4c6774721
triang 0.21025819660398 ETH
Hash:
0x85fdc4e5b1d865bc67cf7d86c0f92ab09c6e7e02a756a094da0e92394d6f4028
From:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
triang 0.051322058765739725 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2e258dbb253b7e1c0846f212b9b36a2f783ba436
triang 0.051322058765739725 ETH
Hash:
0xfeece2ef86a0240b307c89f851deeb66756fbb92ebe2075d2ba34fddc059f0f2
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.24272744113912365 ETH
To:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
triang 0.24272744113912365 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x547129e4362461de1ae0c8fcf03cfa301f4ee5b8060bf79f149a3a76101c5315
From:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
triang 0.15329730660475374 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.15329730660475374 ETH
Uniswap
Hash:
0x547129e4362461de1ae0c8fcf03cfa301f4ee5b8060bf79f149a3a76101c5315
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 137928261019 ERC20
Uniswap
To:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
triang 137928261019 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xffcfa1cce1c19b1d0b453f59aa921207ab0479712ac173fd0a6267a7075eb999
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.11271117641945504 ETH
Uniswap
To:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
triang 0.11271117641945504 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xffcfa1cce1c19b1d0b453f59aa921207ab0479712ac173fd0a6267a7075eb999
From:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
triang 0.00590507662541276 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00590507662541276 ETH
Uniswap
Hash:
0xffcfa1cce1c19b1d0b453f59aa921207ab0479712ac173fd0a6267a7075eb999
From:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
triang 2e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
triang 2e+21 ERC20
Hash:
0x84c664a455a1fcf7a82dc18161182b2ad6dc2780ee1f99269f81f49159fc4813
From:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
triang 0.10463504450147135 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.10463504450147135 ETH
Uniswap
Hash:
0x84c664a455a1fcf7a82dc18161182b2ad6dc2780ee1f99269f81f49159fc4813
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 653809982152 ERC20
Uniswap
To:
0xba7fd2b3913691b77c2a5bc413efa306b5a77fb9
triang 653809982152 ERC20
LayerZero Sybil Bounty 27-05-2024
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