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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 227
Hash:
0xb0d16468de2be3b147cfe27a13fd76a0515ddd89dbe3f1e170dbc2da81320e4d
From:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
triang
774939805983236600 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang
774939805983236600 ERC20
Hash:
0xb0d16468de2be3b147cfe27a13fd76a0515ddd89dbe3f1e170dbc2da81320e4d
From:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang
1.1070668326839789e+26 ERC20
To:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
triang
1.1070668326839789e+26 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x26b5b42fe5f368665efabb620559f8500f6030497b9e93439f836ecfb594bdb4
From:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
triang
0.00065726413920028 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00065726413920028 ETH
Compound
Hash:
0x0605ccb9defe7a98b77a809bf526ece88a01ae0709630d8b54a323716f915969
From:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
triang
0.7756062877862043 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.7756062877862043 ETH
Compound
Hash:
0xbbf825c3ab0ceff07777771e2c1271040a48c70dc142ce9fb235a601066dd2cd
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.7789686580295957 ETH
To:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
triang
0.7789686580295957 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x588981538448a1db9a4300573fc9e52101406a6c6521406b7afeb33168de6bd5
From:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
triang
0.00079450381813315 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang
0.00079450381813315 ETH
Hash:
0xbbf825c3ab0ceff07777771e2c1271040a48c70dc142ce9fb235a601066dd2cd
From:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
triang
0.003660321667869985 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.003660321667869985 ETH
MetaMask
Hash:
0xbbf825c3ab0ceff07777771e2c1271040a48c70dc142ce9fb235a601066dd2cd
From:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
triang
379406856134 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
379406856134 ERC20
Hash:
0xbaa6babfb4cfcf7681e727e3e2e9b1bd9294004ddd2806fd47cb5aa35d002b19
From:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
triang
1.001402920836347 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.001402920836347 ETH
Uniswap
Hash:
0xbaa6babfb4cfcf7681e727e3e2e9b1bd9294004ddd2806fd47cb5aa35d002b19
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
301502061498 ERC20
Uniswap
To:
0x0f924d3ed59fb8f46be2663ec737205d8d3df17e
triang
301502061498 ERC20
LayerZero Sybil Bounty 27-05-2024
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