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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1186
Hash:
0x500d07626e019f8640fea96a2c160d3474044170b0444f6573e15d07e0305c2c
From:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
triang
0.01736284354596 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x55e71db698f4dd9d417ca62cd0d77c6d5a6f58b7
triang
0.01736284354596 ETH
Cryptomus
Hash:
0xb605b686b925cd1b0528bc06a28db1faaca05bc84941b3e83512f57cf36c5114
From:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
triang
0.01822946479292 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4f5e16cbea6aae76c5ccfc2df4050b29688b9284
triang
0.01822946479292 ETH
Cryptomus
Hash:
0x619cf10416bdf616fa04e0e6f17f2f0b32b3cfa75460ceff489bf3868642d7db
From:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
triang
0.010702492407536 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x40045a57919948d743288ca4abde85c8de7324bb
triang
0.010702492407536 ETH
Cryptomus
Hash:
0x7b16232826b65b6e539b7e5bb278c31314a110501abe5e2046ec127248b9e24d
From:
0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b
triang
0.10086948991370667 ETH
To:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
triang
0.10086948991370667 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7b16232826b65b6e539b7e5bb278c31314a110501abe5e2046ec127248b9e24d
From:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
triang
97273295612815950 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
97273295612815950 ERC20
Uniswap
Hash:
0x845a9e9af175da96323ee2ffd7005e5152e6d340c30f84e3fbd8f4eb0b4749e8
From:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
triang
0.00064068907850122 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang
0.00064068907850122 ETH
Hash:
0xfed62fc6559fafd90ccdbfa6df6c17c5f217bcc05a5c1777794292ca034dbf65
From:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
triang
0.001148035661598024 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.001148035661598024 ETH
Hash:
0xfed62fc6559fafd90ccdbfa6df6c17c5f217bcc05a5c1777794292ca034dbf65
From:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
triang
9.562713227241282e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1960c2bb5392237d96d73ffda7ee3a2bc156174e
triang
9.562713227241282e+21 ERC20
Hash:
0x6f983b9346aa94d0443306e79d9066a24346ad0505abe9b7716fb6e6ba8934d9
From:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
triang
0.0013965432357704 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.0013965432357704 ETH
Hash:
0x6f983b9346aa94d0443306e79d9066a24346ad0505abe9b7716fb6e6ba8934d9
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
9.562713227241282e+21 ERC20
To:
0x0fb20260d3e8b9d3023ca3a5d3423da7c316e6a8
triang
9.562713227241282e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
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