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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 446
Hash:
0x7ce761c81abc2079e995cb76bfd4a0382a44b2680cba76d6bb52aae07af59bbe
From:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
triang
0.000423775442885748 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.000423775442885748 ETH
Hash:
0x7ce761c81abc2079e995cb76bfd4a0382a44b2680cba76d6bb52aae07af59bbe
From:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
triang
328111630904678000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0570d987f2fbfeab661c35ed3181c38ada07d2bc
triang
328111630904678000000 ERC20
Hash:
0x8f02e065bc1a312e08ec825580af8b107a7000d09e3b10d70790ac7ab8974ba7
From:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
triang
0.00077316240479335 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.00077316240479335 ETH
Hash:
0x8f02e065bc1a312e08ec825580af8b107a7000d09e3b10d70790ac7ab8974ba7
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
328111630904678400000 ERC20
To:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
triang
328111630904678400000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7913a8bd10166478702fb33dd6566573fe3148bd96839b8398bf82436c933675
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.001489265544789507 ETH
To:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
triang
0.001489265544789507 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2285f1c9143fea6a20bb8789c645511178ce17214c11e1e3a6df4725f3eb0d3f
From:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
triang
0.001195354604296268 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.001195354604296268 ETH
Hash:
0x708f8d3a98d7c696588198c709bb825af8b484cb6ce6935fd9ac3c53901b3c15
From:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
triang
0.0006490803 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang
0.0006490803 ETH
Hash:
0x73f0aa637e2cf4cb61d8dcbe46e88f1565a8bcfa13512ca82a7364ac6ed1925b
From:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
triang
0.000332653488886953 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang
0.000332653488886953 ETH
Hash:
0x708f8d3a98d7c696588198c709bb825af8b484cb6ce6935fd9ac3c53901b3c15
From:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
triang
70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0570d987f2fbfeab661c35ed3181c38ada07d2bc
triang
70000000000000000000 ERC20
Hash:
0x06bb29fe59bae3d1c69d7eda1b26d21f703152a81817e53ca56809b30f947754
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.00160804070137 ETH
To:
0xf1d97e43553a64bf75e801163f59ddb1012f4b99
triang
0.00160804070137 ETH
LayerZero Sybil Bounty 27-05-2024
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