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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 276
Hash:
0x594e01247d817e7053f17660e788cdcb00b1f47c58fcba585c5b09ec4d95175a
From:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
triang
0.001877368835881775 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang
0.001877368835881775 ETH
Hash:
0x594e01247d817e7053f17660e788cdcb00b1f47c58fcba585c5b09ec4d95175a
From:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
triang
142163 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
142163 ERC20
genesis
...
Hash:
0x594e01247d817e7053f17660e788cdcb00b1f47c58fcba585c5b09ec4d95175a
From:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
triang
142164 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
142164 ERC20
genesis
...
Hash:
0x594e01247d817e7053f17660e788cdcb00b1f47c58fcba585c5b09ec4d95175a
From:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
triang
142165 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
142165 ERC20
genesis
...
Hash:
0x594e01247d817e7053f17660e788cdcb00b1f47c58fcba585c5b09ec4d95175a
From:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
triang
142166 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
142166 ERC20
genesis
...
Hash:
0x594e01247d817e7053f17660e788cdcb00b1f47c58fcba585c5b09ec4d95175a
From:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
triang
142167 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
142167 ERC20
genesis
...
Hash:
0x41c53e2831dc8ee8f3114fc82174f56e3ecffa148bc0d2c7d702b100cae6cf2c
From:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
triang
0.020661758782433 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xac5a120ad84e548307d131f1aca14c17623884ae
triang
0.020661758782433 ETH
Hash:
0x2b1a08f4d76081c89d83374a979e3393e0b4dbece44fd00fda3b95b36628760c
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.010803488001 ETH
bridge
...
To:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
triang
0.010803488001 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf8f0baf7e52c0dad494ed360ad1d8852a10f77b0e2e74b818fb69c4355530cdc
From:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
triang
0.000431217868474384 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000431217868474384 ETH
Compound
Hash:
0xf8f0baf7e52c0dad494ed360ad1d8852a10f77b0e2e74b818fb69c4355530cdc
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.005586892509807678 ETH
Compound
To:
0x03f2e28b96177a81e0c075cbd01badf8a1768926
triang
0.005586892509807678 ETH
LayerZero Sybil Bounty 27-05-2024
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Reports
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