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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 154
Hash:
0xc96f27b4d685ca9881f862abe07cef9cdaee95cab7f4885640110c52f10e42bb
From:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
triang
0.000675932945930055 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang
0.000675932945930055 ETH
Hash:
0xc96f27b4d685ca9881f862abe07cef9cdaee95cab7f4885640110c52f10e42bb
From:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
triang
336025265714404260000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang
336025265714404260000 ERC20
Hash:
0xaa9e1b547406e9eba6c484bc3fb514709bade86190da3f165d7ae7c8f8a75d72
From:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
triang
0.000227265782445437 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x88909d489678dd17aa6d9609f89b0419bf78fd9a
triang
0.000227265782445437 ETH
Hash:
0x6f287abf0659effd6971821938d0a3382a43f1053514687c013d1df360d7e0a6
From:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
triang
0.001170680446447388 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.001170680446447388 ETH
Hash:
0x6f287abf0659effd6971821938d0a3382a43f1053514687c013d1df360d7e0a6
From:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
triang
14250479545536030000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
14250479545536030000 ERC20
Hash:
0x6f287abf0659effd6971821938d0a3382a43f1053514687c013d1df360d7e0a6
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
336025265714404260000 ERC20
To:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
triang
336025265714404260000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2c58ae1003b37d2f1266a7e5b88316b9fa5963c6869fd33a1215c0b9833b6185
From:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
triang
0.0002428712 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
triang
0.0002428712 ETH
Hash:
0x948ca47fcbb2ba68586037b9a890514b7f68dab5ece62096c05711ed6a98dac8
From:
0x70e967acfcc17c3941e87562161406d41676fd83
triang
0.00499031070149289 ETH
To:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
triang
0.00499031070149289 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9b91950e377be00ac1da5a37146f8c9b3dd12283c98883a4425aac4ef4d73670
From:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
triang
0.00052592002437078 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
triang
0.00052592002437078 ETH
Hash:
0x9b91950e377be00ac1da5a37146f8c9b3dd12283c98883a4425aac4ef4d73670
From:
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
triang
11050356724159676000 ERC20
To:
0x0acb1b299326ef8a484a254e407b0f3ae0827b79
triang
11050356724159676000 ERC20
LayerZero Sybil Bounty 27-05-2024
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