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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2361
Hash:
0x44de29dca0f3a3e35e239a7bb08f53efc9866ecdc832330654464c7a5cd10b92
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.0018076796838124 ETH
To:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
triang
0.0018076796838124 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1ffc40f1f920db78a8726b1c474210e96f59e6eb528cc22e6ddf4e1fb2ac1b4d
From:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
triang
0.00142229846028032 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.00142229846028032 ETH
Hash:
0x1ffc40f1f920db78a8726b1c474210e96f59e6eb528cc22e6ddf4e1fb2ac1b4d
From:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
95250000000000000000 ERC20
To:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
triang
95250000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2f47b64fe576802b18daca049c8e09975bf4af726d8d613df9f823d481290e3a
From:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
triang
0.004589517773265761 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.004589517773265761 ETH
Hash:
0x2f47b64fe576802b18daca049c8e09975bf4af726d8d613df9f823d481290e3a
From:
0x0000000000000000000000000000000000000000
triang
1413 ERC20
genesis
...
To:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
triang
1413 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1528ea3441f5eb80878745044a84046659fcda5495f124186802dab23873d08a
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.003713811610154 ETH
To:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
triang
0.003713811610154 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcb84d93585fba7c866a43eb6f7d27fa0fe1dbad98a2fb9350d7869b03f92dd46
From:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
triang
0.003863116880638483 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x303a465b659cbb0ab36ee643ea362c509eeb5213
triang
0.003863116880638483 ETH
Hash:
0xb611056b3f1cd15a111d05f4da0fad78c5c23616af21bc696d1f7872d9055acb
From:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
triang
0.000325886061008 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd9a442856c234a39a81a089c06451ebaa4306a72
triang
0.000325886061008 ETH
Hash:
0x0b43a6fc762481e4fcecd8dbda43d1328dd0ea975876eac88639103495074b02
From:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
triang
0.0002518865 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.0002518865 ETH
Compound
Hash:
0xcadb722a838a95774bb363ec31ce8983461df5cab585eb5fd016c9f0e86169b9
From:
0xcc2005844aeabbd4d663f7c45c9bd1369eb062b3
triang
0.020371098818698904 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.020371098818698904 ETH
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