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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5b2ff553422737fbb5cee08977909f310f9d375
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 62
Hash:
0x6dc1006e27708ef78816ec67e06e813534d2db7b18d72d84370d917b9cfaa4cd
From:
0xf5b2ff553422737fbb5cee08977909f310f9d375
triang
0.100200714744601 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9e6c11f45fdcf9c5b514ee6f367aa4b594cdba67
triang
0.100200714744601 ETH
Hash:
0x191fd9a3fbccf1a1b27a407b0b654e003c5b12ec7934db3dd71fe5a378d12f89
From:
0x2fc617e933a52713247ce25730f6695920b3befe
triang
0.09964986 ETH
To:
0xf5b2ff553422737fbb5cee08977909f310f9d375
triang
0.09964986 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7d365c0f8c6cee4d17386149f12cd8fff3c158e99cf03b8e67ffb19a01251e6a
From:
0xf5b2ff553422737fbb5cee08977909f310f9d375
triang
0.000210022 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.000210022 ETH
Hash:
0x7d365c0f8c6cee4d17386149f12cd8fff3c158e99cf03b8e67ffb19a01251e6a
From:
0xf5b2ff553422737fbb5cee08977909f310f9d375
triang
5.83 DAI
LayerZero Sybil Bounty 27-05-2024
To:
0x28104d4f703ee5b5011cefe106f54efd56f33f95
triang
5.83 DAI
Hash:
0x7d365c0f8c6cee4d17386149f12cd8fff3c158e99cf03b8e67ffb19a01251e6a
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.001852652596767726 ETH
To:
0xf5b2ff553422737fbb5cee08977909f310f9d375
triang
0.001852652596767726 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe62b4d627f564d9dd471af14e539dfa86cc94539b7f0d55710f9b454837f3975
From:
0xf5b2ff553422737fbb5cee08977909f310f9d375
triang
0.000092916 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000092916 ETH
Maker
...
Hash:
0x97a046b716b80d3d78e83c588a9b8551db138e43cf5efe4178d4263585b4edae
From:
0xf5b2ff553422737fbb5cee08977909f310f9d375
triang
0.000103272 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x88909d489678dd17aa6d9609f89b0419bf78fd9a
triang
0.000103272 ETH
Hash:
0x97a046b716b80d3d78e83c588a9b8551db138e43cf5efe4178d4263585b4edae
From:
0xf5b2ff553422737fbb5cee08977909f310f9d375
triang
205898587900000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x6edd4476bcb9703ea347ba6a247fe83646579c12
triang
205898587900000000000 ERC20
Hash:
0xae24fe1198b8b2f4d3897c1e9a36df5a9bc1f7d7ddb51582cfaf65be40797610
From:
0xf5b2ff553422737fbb5cee08977909f310f9d375
triang
0.000210672 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6571e50e8769d236414f3fb9e9b1d05341f6f79a
triang
0.000210672 ETH
Hash:
0xae24fe1198b8b2f4d3897c1e9a36df5a9bc1f7d7ddb51582cfaf65be40797610
From:
0x6571e50e8769d236414f3fb9e9b1d05341f6f79a
triang
205898587900000000000 ERC20
To:
0xf5b2ff553422737fbb5cee08977909f310f9d375
triang
205898587900000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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