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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x001d403396518fe7b0032df1b648498f9c7caa1d
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1216
Hash:
0x0ff046988d1af808a511dfb1ed1b88343c1f42abf341ad84b3305ed253e7dfc0
From:
0x001d403396518fe7b0032df1b648498f9c7caa1d
triang
0.013623159819095957 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1076c2cfb8d1f3aa5bf050d8c0d6d128175bfeee
triang
0.013623159819095957 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x62c347d27c59abe091e6e52619c5c8a590c55c793b1d14e7b657baeab28dca60
From:
0x001d403396518fe7b0032df1b648498f9c7caa1d
triang
0.000350001218384464 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang
0.000350001218384464 ETH
Hash:
0x62c347d27c59abe091e6e52619c5c8a590c55c793b1d14e7b657baeab28dca60
From:
0x001d403396518fe7b0032df1b648498f9c7caa1d
triang
20000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb454025227c89dc9bb18a6d9683541ccb91ba0e4
triang
20000000000000000000 ERC20
Hash:
0x84b680a75ed8a769e73d73ccccc0e137f936d92529ed67109986bb1ad405a435
From:
0x001d403396518fe7b0032df1b648498f9c7caa1d
triang
0.000335765709374888 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang
0.000335765709374888 ETH
Hash:
0x006d6e94dc0df761db043582657ebebbde1714fc2334260aa674c1b946bd2353
From:
0x001d403396518fe7b0032df1b648498f9c7caa1d
triang
0.00054751308823701 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang
0.00054751308823701 ETH
Hash:
0x006d6e94dc0df761db043582657ebebbde1714fc2334260aa674c1b946bd2353
From:
0x9234f83473c03be04358afc3497d6293b2203288
triang
20000000000000000000 ERC20
To:
0x001d403396518fe7b0032df1b648498f9c7caa1d
triang
20000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1534de5cebd8704d2359fa09dd9654de9d0e6e9d5cf550a0e23fd899f55433cc
From:
0x1076c2cfb8d1f3aa5bf050d8c0d6d128175bfeee
triang
0.01452833752233732 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x001d403396518fe7b0032df1b648498f9c7caa1d
triang
0.01452833752233732 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x33cea575cc7e503b185252e87e7c953a720ad8c480eed118fd7e2af30f3ebf98
From:
0x001d403396518fe7b0032df1b648498f9c7caa1d
triang
0.09181987018440473 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1076c2cfb8d1f3aa5bf050d8c0d6d128175bfeee
triang
0.09181987018440473 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe1739baccabed4150c04a26d87e6c4e2af51e9ced2f947901a7688ff9f2ca73b
From:
0x001d403396518fe7b0032df1b648498f9c7caa1d
triang
3.0252497062255723 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
3.0252497062255723 ETH
Smart Contract - DiamondProxy
Hash:
0xb0c3673d65a954211ee3903566ca44a9a58238def9b4fe42c4a891a590e84817
From:
0x001d403396518fe7b0032df1b648498f9c7caa1d
triang
0.00572021437882752 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00572021437882752 ETH
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