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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf257403742b622ade40bdd38679c978eb371cceb
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2139
Hash:
0x63d521fff7e4a4d5a7fe4ff5c6e36891e9a9e12395829cedb6edb70ca4e1f730
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang
0.00026610759641718 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x35fa164735182de50811e8e2e824cfb9b6118ac2
triang
0.00026610759641718 ETH
Hash:
0x88cc6544005f4e39395789f0bdd30bdbadeb1a6b5745b7de3ba8cbdbcb4841e1
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang
0.000310621633382592 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd101dcc414f310268c37eeb4cd376ccfa507f571
triang
0.000310621633382592 ETH
ResearchCoin (RSC)
...
Hash:
0x85a8082d68a66e87b88cfc9da07e40feb38f5aebaf2c2d84bf640ef23498a5e9
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang
0.000277108633630472 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd101dcc414f310268c37eeb4cd376ccfa507f571
triang
0.000277108633630472 ETH
ResearchCoin (RSC)
...
Hash:
0x9dd7dba56acc79044c7b1222adfd351ff4737d4318862bf0fe58654ffbd4d8ed
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang
0.000228485481038612 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
triang
0.000228485481038612 ETH
Hash:
0x7364c193a4940dd7522e17a3439855929bcc3db4399bb50624583c2b70722f6e
From:
0x25ab3efd52e6470681ce037cd546dc60726948d3
triang
197708000000000000 ERC20
Meson.fi Stablecoin Bridge Contract
To:
0xf257403742b622ade40bdd38679c978eb371cceb
triang
197708000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9423aac0fa4868d8b2234b282040788c208ea999e28bd94898462f33961d42e7
From:
0x308861a430be4cce5502d0a12724771fc6daf216
triang
0.10231896743675643 ETH
To:
0xf257403742b622ade40bdd38679c978eb371cceb
triang
0.10231896743675643 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9423aac0fa4868d8b2234b282040788c208ea999e28bd94898462f33961d42e7
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang
0.001248243287862948 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c
triang
0.001248243287862948 ETH
Hash:
0x9423aac0fa4868d8b2234b282040788c208ea999e28bd94898462f33961d42e7
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang
51088 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
51088 ERC20
genesis
...
Hash:
0x2729d524451aee8d1cfe6501a4e4b7251b7b0f55ba78515b8a1e3c5a9124d38e
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang
0.001031718536680149 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
triang
0.001031718536680149 ETH
Hash:
0x2729d524451aee8d1cfe6501a4e4b7251b7b0f55ba78515b8a1e3c5a9124d38e
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang
79186219238000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x57e25dbad3cd769c7b0ddc616c20d7bbd9f0f522
triang
79186219238000000000 ERC20
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