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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x035c56f480c941d1628336721d6f080622424e82
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 650
Hash:
0x74174541a64881c679e21881f95863a822f981b84d83276b1a72c11253094622
From:
0x841fb148863454a3b3570f515414759be9091465
triang
968000 ERC20
meme
...
To:
0x035c56f480c941d1628336721d6f080622424e82
triang
968000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x97f2a97fe8cb04b908f9eacab7748d4f2620e594305951b1791b6fb234aae34c
From:
0x035c56f480c941d1628336721d6f080622424e82
triang
2809383528029228 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x8b7dd911c65d18eab9ad38807c420e3626000afa
triang
2809383528029228 ERC20
Hash:
0x3216a0b0780771bcdacf67f419c3db57beaa4a279d388f4cba378ba2b198a8fc
From:
0x035c56f480c941d1628336721d6f080622424e82
triang
2.809808189066294 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8b7db3ada661be49363b215a94c2e0d2d6f40afa
triang
2.809808189066294 ETH
Hash:
0x5d979698f1a69280c3099ccae9b346abd75bf2efe64a6101dd4907ef2c12c0bf
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
2.81 ETH
Smart Contract - DiamondProxy
To:
0x035c56f480c941d1628336721d6f080622424e82
triang
2.81 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdd415e0fe72264033f9c86479b15cf792f9584b356d30e1ee726dfbb4590b371
From:
0x035c56f480c941d1628336721d6f080622424e82
triang
0.05428860575936876 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8b7db3ada661be49363b215a94c2e0d2d6f40afa
triang
0.05428860575936876 ETH
Hash:
0x571dc116ff842f1bac33f4494622d392ab75ae10c58bcfc7d0417365cbe7d453
From:
0x035c56f480c941d1628336721d6f080622424e82
triang
0.032628208940945244 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
0.032628208940945244 ETH
bridge
...
Hash:
0xdc2cf120de2f5b3aca438a9de43f9805613ff77beec6759319b86818ac36cd9d
From:
0x035c56f480c941d1628336721d6f080622424e82
triang
0.07338092800074006 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.07338092800074006 ETH
Smart Contract - DiamondProxy
Hash:
0x1112e9d0c8e178387307cdc301b5b6c8ba7ba86da86314bd17123253a8eccec2
From:
0x1489705d7c97ea1763638205ef1e262e786e64fe
triang
0.1 ETH
To:
0x035c56f480c941d1628336721d6f080622424e82
triang
0.1 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbc6b5f982ed25f5e68fc89db105a9573d4f81f9c9dad46a825582e2b264d6954
From:
0x035c56f480c941d1628336721d6f080622424e82
triang
0.0803969 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x95c1e52d267c409edf54b597b098f9deeb5d9455
triang
0.0803969 ETH
Hash:
0x1889ddd1b116e04274dbc71f4c0826b4dc1b01470d6cc205fc81b44f51d61dd8
From:
0x035c56f480c941d1628336721d6f080622424e82
triang
0.1554626518503226 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.1554626518503226 ETH
bridge
...
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