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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 879
Hash:
0xdf2f7e20699a07abb9ce2e53cbceac1d8fda817b872d1618ca08906c4d0bf982
From:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
triang
0.00062451423624744 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00062451423624744 ETH
Circle
Hash:
0xdf2f7e20699a07abb9ce2e53cbceac1d8fda817b872d1618ca08906c4d0bf982
From:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
triang
3635.54 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
3635.54 USDC
Hash:
0xae53bdd6925657c9d27cc928e04b06ffc79a022eaef4e53bb2d688a3f458c4f2
From:
0xd408a20f1213286fb3158a2bfbf5bffaca8bf269
triang
3635.224103 USDC
To:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
triang
3635.224103 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1010890807e3c39dfd0dbb422c9a04694e2c36e7977516f34ed34ebb1f5dde77
From:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
triang
0.0004886609 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfc63831f1c517d196470f03a61afd3d0cc0f7127
triang
0.0004886609 ETH
Hash:
0x1010890807e3c39dfd0dbb422c9a04694e2c36e7977516f34ed34ebb1f5dde77
From:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
triang
520.657377 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0xfc63831f1c517d196470f03a61afd3d0cc0f7127
triang
520.657377 USDT
Hash:
0x9b4e8421b0bfe4a37184e1bf2046e6053b518aa143559eca9f7f2efc7d03ae4f
From:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
triang
0.0004419051 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.0004419051 ETH
Tether
Hash:
0x8d7103dfb020dc90f22239b2d897ec05b1830e5515724cb771c4f21972501324
From:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
triang
0.15159758345810198 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000001ff3684f28c67538d4d072c22734
triang
0.15159758345810198 ETH
Hash:
0x8d7103dfb020dc90f22239b2d897ec05b1830e5515724cb771c4f21972501324
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
520.657377 USDT
To:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
triang
520.657377 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc3ae4054a7908183fa8d7bb7f30b4a624fac33dd441138cd15811ea7f86d2928
From:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
triang
0.0004716657825252 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74
triang
0.0004716657825252 ETH
Hash:
0xc3ae4054a7908183fa8d7bb7f30b4a624fac33dd441138cd15811ea7f86d2928
From:
0x0ca31c1cf3d25f4e0179461f0d9f6dc3011b0ef3
triang
1.51130761e+23 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0a1a3b89e610ee06d5b06c2c43ef9fb96150de36
triang
1.51130761e+23 ERC20
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