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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 23
Hash:
0x5062990fa6e49a070c10c9928738272980abced6d837da556b9b3b1c8fc7a651
From:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
triang
0.002639684116377368 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.002639684116377368 ETH
Hash:
0x5062990fa6e49a070c10c9928738272980abced6d837da556b9b3b1c8fc7a651
From:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
triang
20000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa3c61c2f81519953112b78a603353f4360a33a72
triang
20000000000000000000 ERC20
Hash:
0x5062990fa6e49a070c10c9928738272980abced6d837da556b9b3b1c8fc7a651
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.015224488037581798 ETH
To:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
triang
0.015224488037581798 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xaf459300db1c08b7c1999bd1b0ab473a6e116b3d8272cdc7366838e504cc20da
From:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
triang
0.000956750710416683 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang
0.000956750710416683 ETH
Hash:
0xc027a2072c0f094777f01b971a562bdbd05822ffe82d2cbf900c312b85c0b488
From:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
triang
0.0017195353979118 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang
0.0017195353979118 ETH
Hash:
0xc027a2072c0f094777f01b971a562bdbd05822ffe82d2cbf900c312b85c0b488
From:
0x9234f83473c03be04358afc3497d6293b2203288
triang
20000000000000000000 ERC20
To:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
triang
20000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xae56ac147cadce739742de9972c0a4598c090198bad3cbd18625677131af1e60
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang
0.0101 ETH
OKX
To:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
triang
0.0101 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7e90fa386ddf39119479fc34aa1cd9b9f044ef50840e4f22e32d9caca1831c6d
From:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
triang
0.009669453157191511 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.009669453157191511 ETH
Smart Contract - DiamondProxy
Hash:
0x0469807883942397c7c3940af372314242a2876c26487800a9b7320004bbef6f
From:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
triang
0.001026301967183985 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang
0.001026301967183985 ETH
Hash:
0x33dcd5d2cc8d7b9a3cdbaa8245cded3d4b694ae156ad86c6ea170ec11558c7e4
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang
0.01002 ETH
OKX
To:
0x0204222eaa84c12fc427acc6e3f3bdff39e943d6
triang
0.01002 ETH
LayerZero Sybil Bounty 27-05-2024
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