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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1dcd3daef15d984521534e095b5c706e71f6feda
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 42
Hash:
0xe5932263355e205922e63c4adbc20df89d87836f44a2e4c9fe341ec21dfbc85a
From:
0x1dcd3daef15d984521534e095b5c706e71f6feda
triang 0.34874572927332487 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3f6b8eb9abcd69f3ac177de78c8d8b73ca64ddc5d2b150d581ee3b38398d70b7
From:
0x1dcd3daef15d984521534e095b5c706e71f6feda
triang 0.003224535717326976 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3f6b8eb9abcd69f3ac177de78c8d8b73ca64ddc5d2b150d581ee3b38398d70b7
From:
0x1dcd3daef15d984521534e095b5c706e71f6feda
triang 808336 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3f6b8eb9abcd69f3ac177de78c8d8b73ca64ddc5d2b150d581ee3b38398d70b7
From:To:
0x1dcd3daef15d984521534e095b5c706e71f6feda
triang 809814 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3f6b8eb9abcd69f3ac177de78c8d8b73ca64ddc5d2b150d581ee3b38398d70b7
From:To:
0x1dcd3daef15d984521534e095b5c706e71f6feda
triang 1e-18 DAI
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3f6b8eb9abcd69f3ac177de78c8d8b73ca64ddc5d2b150d581ee3b38398d70b7
From:To:
0x1dcd3daef15d984521534e095b5c706e71f6feda
triang 194967629555336 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3f6b8eb9abcd69f3ac177de78c8d8b73ca64ddc5d2b150d581ee3b38398d70b7
From:To:
0x1dcd3daef15d984521534e095b5c706e71f6feda
triang 808336 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x34b5408f7749afbaab96cce4082e97b160285feb9df619ee297aa780f725d54e
From:
0x1dcd3daef15d984521534e095b5c706e71f6feda
triang 0.00030039020179785 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x7214475884fbf57891961b35f75a27b197da5393505912c2e148aa6bcdb055db
From:
0x1dcd3daef15d984521534e095b5c706e71f6feda
triang 0.001570670666207543 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x7214475884fbf57891961b35f75a27b197da5393505912c2e148aa6bcdb055db
From:
0x1dcd3daef15d984521534e095b5c706e71f6feda
triang 254.698436730141 DAI
LayerZero Sybil Bounty 27-05-2024
To:
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