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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1198
Hash:
0xc2bb4fb993ca23253d68dff9a219c75854f757b87e650366f4ca0b42aa31eb74
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.2837932271328991 ETH
To:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
triang
0.2837932271328991 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc2bb4fb993ca23253d68dff9a219c75854f757b87e650366f4ca0b42aa31eb74
From:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
triang
0.002412969541239795 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.002412969541239795 ETH
Hash:
0xc2bb4fb993ca23253d68dff9a219c75854f757b87e650366f4ca0b42aa31eb74
From:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
triang
8.188827916560884e+23 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xfb362d1c4a03f789da976ccad6ce11d89f67f41e
triang
8.188827916560884e+23 ERC20
Hash:
0x6c06e2ae57503b5211b888db6a39224028a34b87be463af3c857a60214177612
From:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
triang
0.00078268262920505 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec9333e7dadeebf82d290d6cb12e66cc30ce46b0
triang
0.00078268262920505 ETH
Hash:
0xcc992016babf40d2c3c6782a3cbea55241b7bfcdee094236c207674052395d84
From:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
triang
0.10301374794213455 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.10301374794213455 ETH
Hash:
0xcc992016babf40d2c3c6782a3cbea55241b7bfcdee094236c207674052395d84
From:
0x358d3d12dadb5de957354b2cf628f26bfe405129
triang
13044 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
triang
13044 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfd4487de030abcb6a6ddc9e8b3b9a8963fd25899539658de0770aa6f8fe76c68
From:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
triang
0.003496535179072128 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc88d37b7ae9b6d781678cf12155a69d6d4eb82f2
triang
0.003496535179072128 ETH
Hash:
0xfd4487de030abcb6a6ddc9e8b3b9a8963fd25899539658de0770aa6f8fe76c68
From:
0x0000000000000000000000000000000000000000
triang
52 ERC20
genesis
...
To:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
triang
52 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0005bc18a8f570b8757834226378707e919bca1e51b62c42a12e5c4d1bcbd85a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.07151115296235833 ETH
Compound
To:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
triang
0.07151115296235833 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0005bc18a8f570b8757834226378707e919bca1e51b62c42a12e5c4d1bcbd85a
From:
0x0fb213a1af101b1429e6ad3020ad92fb0d25eb1e
triang
0.000657537867982208 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000657537867982208 ETH
Compound
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5
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120
Reports
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