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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc493caad218a6b6a11776b8b575404875392d34f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 546
Hash:
0x712b7a657611253024eff4221b83f1528636d5d14d37f08c1fe501b5d6561f10
From:
0xc493caad218a6b6a11776b8b575404875392d34f
triang 0.10226973831263154 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x712b7a657611253024eff4221b83f1528636d5d14d37f08c1fe501b5d6561f10
From:To:
0xc493caad218a6b6a11776b8b575404875392d34f
triang 1.6534665817141467e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2052ca31dd2a3f6503d5e1b5acd22449cbb50b0759bb732957a07f08f1ad57d9
From:To:
0xc493caad218a6b6a11776b8b575404875392d34f
triang 0.00044607550623214 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2052ca31dd2a3f6503d5e1b5acd22449cbb50b0759bb732957a07f08f1ad57d9
From:
0xc493caad218a6b6a11776b8b575404875392d34f
triang 0.002338357814338186 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2052ca31dd2a3f6503d5e1b5acd22449cbb50b0759bb732957a07f08f1ad57d9
From:
0xc493caad218a6b6a11776b8b575404875392d34f
triang 4.9359377691048524e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf8f182af67b9fedf229f1ab7ca15fc47160ea607
triang 4.9359377691048524e+22 ERC20
Hash:
0x5e95e17f9b56e86e00cb85225bbf4d00959b3e7b85d0b2381818b174c27f0d54
From:
0xc493caad218a6b6a11776b8b575404875392d34f
triang 0.00054057341932802 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd953d015b08babbcf89e68550231fce25946af0445ac44cdda51c9c479b7e618
From:To:
0xc493caad218a6b6a11776b8b575404875392d34f
triang 0.007198754239687452 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd953d015b08babbcf89e68550231fce25946af0445ac44cdda51c9c479b7e618
From:
0xc493caad218a6b6a11776b8b575404875392d34f
triang 0.002243616585754504 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd953d015b08babbcf89e68550231fce25946af0445ac44cdda51c9c479b7e618
From:
0xc493caad218a6b6a11776b8b575404875392d34f
triang 0 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd953d015b08babbcf89e68550231fce25946af0445ac44cdda51c9c479b7e618
From:
0xc493caad218a6b6a11776b8b575404875392d34f
triang 4833306446288783000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
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