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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 997
Hash:
0xc8bbcc842c492c4a105c322b5979c8d001a0eaecea56f322efee42a730a7305d
From:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
triang
0.000118486643913799 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x28ce264d0938c1051687febdcefacc2242ba9e0e
triang
0.000118486643913799 ETH
Hash:
0x5424aa5e96c6a1cd8c0970d85c500ca8f7cebae99110a868f2be818e1c70e862
From:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
triang
0.000155660929204125 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905
triang
0.000155660929204125 ETH
Hash:
0x1b262b15cb54d2ae622ff14c306ee49bf23d83564b9a6eb14ebc87013de68acd
From:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
triang
0.000120848334041874 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x059956483753947536204e89bfad909e1a434cc6
triang
0.000120848334041874 ETH
Hash:
0x750be020e6a3ed158ee7a5a1902e5ef30a7a62ff2b76794fdb184ac158c6ef78
From:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
triang
0.0001178019836291 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3b2f1189b9372c4b6c569a497ad241112d8824c1
triang
0.0001178019836291 ETH
Hash:
0xdb1b4733a8f5e1cbf90819e182368f479e3361ba7458222e2471a71d3be65c40
From:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
triang
0.000399713441894876 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.000399713441894876 ETH
Hash:
0x601d891b8a10876b401cde84e6af96bf488fa8d4f7cb2d1740e799b094aa4d75
From:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
triang
0.00102110385022397 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x75cda57917e9f73705dc8bcf8a6b2f99adbdc5a5
triang
0.00102110385022397 ETH
Hash:
0x601d891b8a10876b401cde84e6af96bf488fa8d4f7cb2d1740e799b094aa4d75
From:
0x0000000000000000000000000000000000000000
triang
7560 ERC20
genesis
...
To:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
triang
7560 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xce3a079f3c15e7dd0d1df2e760a3053069d027a5c1435c431862fe15ea36f257
From:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
triang
0.001477809998085575 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x458797a320e6313c980c2bc7d270466a6288a8bb
triang
0.001477809998085575 ETH
Hash:
0xce3a079f3c15e7dd0d1df2e760a3053069d027a5c1435c431862fe15ea36f257
From:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
triang
193358 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x657e8c867d8b37dcc18fa4caead9c45eb088c642
triang
193358 ERC20
Hash:
0xce3a079f3c15e7dd0d1df2e760a3053069d027a5c1435c431862fe15ea36f257
From:
0x0000000000000000000000000000000000000000
triang
193358 ERC20
genesis
...
To:
0xfda9d8ccf8d554b0d04198bc8ae67bd360883315
triang
193358 ERC20
LayerZero Sybil Bounty 27-05-2024
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