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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 361
Hash:
0x369af73c4712773d66bd5b96f96a0b987f102c5a84898cc6e979d13ac32ca725
From:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
triang 0.2027658810738266 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2b08d7cf7eaff0f5f6623d9fb09b080726d4be11
triang 0.2027658810738266 ETH
Hash:
0x014d82d61bff77d35376ac9fadd3837e489702cecf382c8ad370977819e78d07
From:
0x5e809a85aa182a9921edd10a4163745bb3e36284
triang 0.2 ETH
To:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
triang 0.2 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf497b03a07e0d0eb7428daf4068b18ec05075fbe0bde045da95f0e825224f191
From:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
triang 0.065297680462793 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x304f7f2cc352a17b22f5965f2ce93578eb9fa217
triang 0.065297680462793 ETH
Hash:
0x62c5a40371541c77d454b8d4050380f6eca8ac42eff87f9f4f552c385d90e9d6
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.06421368350926233 ETH
Compound
To:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
triang 0.06421368350926233 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x62c5a40371541c77d454b8d4050380f6eca8ac42eff87f9f4f552c385d90e9d6
From:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
triang 0.000392981229753984 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000392981229753984 ETH
Compound
Hash:
0x7c10970ea5edf0604c3a752fe9f48d2ce273c87d9e7ac68e93ce2d011c0efafd
From:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
triang 0.003129422081764866 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.003129422081764866 ETH
Hash:
0x7c10970ea5edf0604c3a752fe9f48d2ce273c87d9e7ac68e93ce2d011c0efafd
From:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
triang 2227937685614 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 2227937685614 ERC20
Kyber Network
Hash:
0x7c10970ea5edf0604c3a752fe9f48d2ce273c87d9e7ac68e93ce2d011c0efafd
From:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 64213683509262340 ERC20
To:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
triang 64213683509262340 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x24129ac453c254c163e477f2fa42f9e7b208798590759f7be18653fcee500d2b
From:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
triang 0.001664418640337712 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xee2a03aa6dacf51c18679c516ad5283d8e7c2637
triang 0.001664418640337712 ETH
Hash:
0x224d4aa4b987b2c499323eb9c98346cd16793e1bdbef076f51f2e5170b053688
From:
0xe5d285ba0cd9b7a8521da1bc4fd5184b6a7880bc
triang 0.000868947162875916 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.000868947162875916 ETH
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