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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 85
Hash:
0x4237b5eed09a6d92fc7ec879b84773df4db56a886f16648015c3b077bc9ced32
From:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
triang 0.00038336246 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang 0.00038336246 ETH
Hash:
0x1168d2379271f11079c117f630759911b1457a659854aff15b80826d4f76281f
From:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
triang 0.000152862 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.000152862 ETH
Hash:
0xbb7def746299e33c28bfaf546f1541f118bcec7b16ad3e34a988d93b66c23c4a
From:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
triang 0.000644199278337216 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x858646372cc42e1a627fce94aa7a7033e7cf075a
triang 0.000644199278337216 ETH
Hash:
0xbb7def746299e33c28bfaf546f1541f118bcec7b16ad3e34a988d93b66c23c4a
From:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
triang 25003868330400292 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x93c4b944d05dfe6df7645a86cd2206016c51564d
triang 25003868330400292 ERC20
Hash:
0x43ce4bdbddbf1b1ab6251095738abc048cd6b694409f3273d656eb43143271fe
From:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
triang 0.000199921161889098 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 0.000199921161889098 ETH
eth2-depositor
...
Hash:
0x8d276f1b77705990ce6608c75658ae27ccdb19ec97dad2cf50e4526a8d4961f3
From:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
triang 0.0256795885 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.0256795885 ETH
Hash:
0x8d276f1b77705990ce6608c75658ae27ccdb19ec97dad2cf50e4526a8d4961f3
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 25003868330400292 ERC20
To:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
triang 25003868330400292 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x344ebd09c24fe3ebb1165aa5c6313b4b9281cebaedae1c18d0806e4b876413f3
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang 0.025 ETH
OKX
To:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
triang 0.025 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x58cf4ed56c57bda0c520629a318e80bb366f80af32a2d3b4488efc3f0e51175c
From:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
triang 0.04457969322390344 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang 0.04457969322390344 ETH
Hash:
0x09ba7e41d8421373e8cf1673748dec32c584f830a9fd26e3205b6e401f2b671e
From:
0x03bd0eb6ac20dc1f427a2ffa030429500572ba4a
triang 0.00027365331 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.00027365331 ETH
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