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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 8132
Hash:
0xa90267adca6c207e2e4ecb1399e1510b41e8c438dd43828db6d322ffec3e4891
From:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
triang
4.000229592164368 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x001a0bd68cc937ed0cad1c524530516507241b5f
triang
4.000229592164368 ETH
Hash:
0x980959deb4e3e675a8cea8df6d8c93afa334265caab0ace06d2c1ab3ad56894e
From:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
triang
0.006361125468436059 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang
0.006361125468436059 ETH
Hash:
0x980959deb4e3e675a8cea8df6d8c93afa334265caab0ace06d2c1ab3ad56894e
From:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang
5.122130250576023 ETH
To:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
triang
5.122130250576023 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x980959deb4e3e675a8cea8df6d8c93afa334265caab0ace06d2c1ab3ad56894e
From:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
triang
4326837253000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang
4326837253000000000 ERC20
Hash:
0x3ab7a7a2c4bee7eed3c4342241625b318482314de75c006f253961556084bf84
From:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
triang
0.000372777314712132 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8c9532a60e0e7c6bbd2b2c1303f63ace1c3e9811
triang
0.000372777314712132 ETH
Hash:
0x2f884e98b6b3cc65d895d3bbce2869a0a526d1a3002ec295c9eea5be35278dfd
From:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
triang
0.001938992 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang
0.001938992 ETH
Hash:
0x2f884e98b6b3cc65d895d3bbce2869a0a526d1a3002ec295c9eea5be35278dfd
From:
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
triang
4326837253000000000 ERC20
To:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
triang
4326837253000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x45aa68860f1187270417ff5b126e4d2c094bbb6264b34309e9939c5b14b3b637
From:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
triang
0.0016917075 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
triang
0.0016917075 ETH
Hash:
0x45aa68860f1187270417ff5b126e4d2c094bbb6264b34309e9939c5b14b3b637
From:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
triang
10000 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
triang
10000 USDT
Hash:
0x5352aca62e964bce119cf0382e07464a28f3dd1d3c0b2748ac3f0651ed41831e
From:
0x240f896698438dbb7c4ad9b7372c6ee1e765a488
triang
0.000937344520232436 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000937344520232436 ETH
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