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Cryptocurrency address risks

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DAI
USD
Address:
0xfd69864ac57ad0173868792a8559fbb905c69490
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 18
Hash:
0x61308a76aab809b4e36d4838783ed77589f2f31016bdf5cf5495e6fcc9ff1048
From:
0xfd69864ac57ad0173868792a8559fbb905c69490
triang 0.071739323012287 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x64131661d918a99a8f168bf0dda6f5070a86de49
triang 0.071739323012287 ETH
Hash:
0x621a2b2fe744ba3aee9fb0da4455e08f65dd9f5661fb3e745a1d6adf5554770d
From:
0xfd69864ac57ad0173868792a8559fbb905c69490
triang 0.006247425299477 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x64131661d918a99a8f168bf0dda6f5070a86de49
triang 0.006247425299477 ETH
Hash:
0xccef91275d40a24e01d5eec1ee46b688c86fc49ac002d316267ebc489f949c2a
From:
0xfd69864ac57ad0173868792a8559fbb905c69490
triang 0.007538551372017038 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1a0ad011913a150f69f6a19df447a0cfd9551054
triang 0.007538551372017038 ETH
Hash:
0x598389a0c3f378945c08445fd598dd8d8cad3d8f829730957d0663a05cdddc2f
From:
0xfd69864ac57ad0173868792a8559fbb905c69490
triang 0.300372385391238 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x64131661d918a99a8f168bf0dda6f5070a86de49
triang 0.300372385391238 ETH
Hash:
0xc4bbcf41374b1eecbb650a4ebc82717babacb4425f856fd930f4be246a749401
From:
0xfd69864ac57ad0173868792a8559fbb905c69490
triang 0.001369488048454 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x64131661d918a99a8f168bf0dda6f5070a86de49
triang 0.001369488048454 ETH
Hash:
0x5a96b5766a2257ca91429a440d83483a1247dee11bc784a1e3d9dc683cd60a86
From:
0xfd69864ac57ad0173868792a8559fbb905c69490
triang 0.10476162307754962 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x735adbbe72226bd52e818e7181953f42e3b0ff21
triang 0.10476162307754962 ETH
Hash:
0x12aa1b1bf7a0d3b258b04d35596036e945d1913985ef71732cbb4687ed1c8ba8
From:
0xfd69864ac57ad0173868792a8559fbb905c69490
triang 0.10526714813817462 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.10526714813817462 ETH
Smart Contract - DiamondProxy
Hash:
0x1e0705dad65b76338959f9cbaea5cdba1575d36906a1f94c7dd842de68b7877f
From:
0xfd69864ac57ad0173868792a8559fbb905c69490
triang 0.10289975753760555 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.10289975753760555 ETH
Base: Base Portal
Hash:
0xea534b05121a0e7b57d0171d486109f9f7a51b22b0b48e4b8f136c5f53350282
From:
0xfd69864ac57ad0173868792a8559fbb905c69490
triang 0.10475472027463889 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.10475472027463889 ETH
Arbitrum
...
Hash:
0x923694bdcee7b6544ba4f5202625b580107ed5e9deca3268ec65a84e36ba6f74
From:
0x74ab98aff7d666f058ca4276dfbc942f302f2606
triang 0.84 ETH
To:
0xfd69864ac57ad0173868792a8559fbb905c69490
triang 0.84 ETH
LayerZero Sybil Bounty 27-05-2024
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