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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x27d09f6cdc77907690a438c54fd353740df8a541
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 77
Hash:
0xf7d06700a9b48259b770957ed69ae238903f269721ff54066d75145a856466d9
From:
0x27d09f6cdc77907690a438c54fd353740df8a541
triang 0.001357476343059821 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc40b1d02f8bc5b3f71445282273cc4a7013a1aa8
triang 0.001357476343059821 ETH
Hash:
0xbf0cd334079431d4969b22b2f529223ec95d7e6cf35424abebd64bfe7519025a
From:
0x27d09f6cdc77907690a438c54fd353740df8a541
triang 0.011574404829623625 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5d22045daceab03b158031ecb7d9d06fad24609b
triang 0.011574404829623625 ETH
DeversiFi
Hash:
0xc25a9d479954083e72f2a743c8e0c3aa6e27873b0bd4ba0ac2a56278345903f8
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.011 ETH
ByBit
To:
0x27d09f6cdc77907690a438c54fd353740df8a541
triang 0.011 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe6eabbed44d6178d312452dbf7536909d83e777afc7f429f1350f2d39dd93833
From:
0x27d09f6cdc77907690a438c54fd353740df8a541
triang 0.002608705267926025 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang 0.002608705267926025 ETH
Hash:
0x651092b8d06be3060a18d40387dfdccdd0b90974de21c9604f2ec706bbfd9ed3
From:
0x27d09f6cdc77907690a438c54fd353740df8a541
triang 0.005708848589225 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2fc617e933a52713247ce25730f6695920b3befe
triang 0.005708848589225 ETH
Hash:
0x77d0551f49932182c35504f705701e3cddfe1e027676c270562a3b8d32162e96
From:
0x27d09f6cdc77907690a438c54fd353740df8a541
triang 0.005706090317261 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2fc617e933a52713247ce25730f6695920b3befe
triang 0.005706090317261 ETH
Hash:
0x86dbc816bab09187723d22a7ad00c234355172f9fc7b8dec98103cf73ea45513
From:
0x27d09f6cdc77907690a438c54fd353740df8a541
triang 0.0048438365505025 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb584d4be1a5470ca1a8778e9b86c81e165204599
triang 0.0048438365505025 ETH
Hash:
0x6ceaf71931914171d2248ccb870cbc4a4ec6ee2da2866ee973ac9bb6d86ec5c4
From:
0x27d09f6cdc77907690a438c54fd353740df8a541
triang 0.003267085163488192 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.003267085163488192 ETH
Base: Base Portal
Hash:
0xa213464cc3fa68375fae2c51851e41ded0c9780f89ab11c58467ee0ae7debb4a
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.008 ETH
Smart Contract - DiamondProxy
To:
0x27d09f6cdc77907690a438c54fd353740df8a541
triang 0.008 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5275fa6ca60661e47151821e5d9a42775a9bec783baa71050fa77756928f9ee7
From:
0x27d09f6cdc77907690a438c54fd353740df8a541
triang 0.01051210687975357 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.01051210687975357 ETH
Smart Contract - DiamondProxy
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