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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2615
Hash:
0xe47771c12b339ddeb916d2adabeb80d0e196750559c35933d1506059c1199380
From:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
triang 0.000665534058643168 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xe47771c12b339ddeb916d2adabeb80d0e196750559c35933d1506059c1199380
From:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang 417695576978895100000 ERC20
To:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
triang 417695576978895100000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb7a9440a908a0c977e241480206b6f27752b0181d2af1ab4a3d153387a558a74
From:To:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
triang 0.03295152797073391 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb7a9440a908a0c977e241480206b6f27752b0181d2af1ab4a3d153387a558a74
From:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
triang 0.001559938237464336 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb7a9440a908a0c977e241480206b6f27752b0181d2af1ab4a3d153387a558a74
From:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
triang 10.16385514928292 UNI
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x4f59b930184a33f1965a4beab1e42af56cd31d1b1b1694f9dcab38402d90f262
From:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
triang 0.000429824156362832 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf3ed73f21e40d7c08a37037d4f06a0b08deb56699650d180b4fa6fafbb18df68
From:To:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
triang 0.05648899866666498 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf3ed73f21e40d7c08a37037d4f06a0b08deb56699650d180b4fa6fafbb18df68
From:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
triang 0.001255234636544874 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf3ed73f21e40d7c08a37037d4f06a0b08deb56699650d180b4fa6fafbb18df68
From:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
triang 1070147704396684300 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0b9bde013d81943d750102c35aff2a09997428ad7f7fb9a882ffe478898a36c1
From:
0x0ac4dd0d43a587b5f44afd3c4e47ce49a5713292
triang 0.000481008652250146 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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