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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 4866
Hash:
0xa6b621fd66b95308ecfeabd9f639c0133020a2308d389d69cb8a4afa4b0962a9
From:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
triang 0.900437153019198 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x592219a02c7d8d0c5cb60cd8519d7b3c5285cf808ba78fc7c1e57a6480e6cf19
From:To:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
triang 2.40994858251192 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x592219a02c7d8d0c5cb60cd8519d7b3c5285cf808ba78fc7c1e57a6480e6cf19
From:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
triang 0.001754813491253911 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x592219a02c7d8d0c5cb60cd8519d7b3c5285cf808ba78fc7c1e57a6480e6cf19
From:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
triang 3.524561921656845e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 3.524561921656845e+22 ERC20
Hash:
0x151727d7cd6cda0c3e872d2a9b5b23af8d38a049a94869c92aaf917455869475
From:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
triang 0.000467100943383532 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa45dc0af964b39bcbf6733329fe67f50efd901b0a0121a42949e3b5fb2b784a7
From:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
triang 0.00382289611465754 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa45dc0af964b39bcbf6733329fe67f50efd901b0a0121a42949e3b5fb2b784a7
From:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
triang 11103.620858 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa45dc0af964b39bcbf6733329fe67f50efd901b0a0121a42949e3b5fb2b784a7
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 3.524561921656845e+22 ERC20
To:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
triang 3.524561921656845e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2c64ea60ee7d8c853f456150ad4ac94be2333c9c247be47ea384d6f9d7bb3158
From:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
triang 3340000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2c64ea60ee7d8c853f456150ad4ac94be2333c9c247be47ea384d6f9d7bb3158
From:To:
0x0db0f4506f5de744052d90f04e3fca3d1dd3600d
triang 11103.620858 USDC
LayerZero Sybil Bounty 27-05-2024
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