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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 516
Hash:
0xb6e2dd77cfe99ddf9ac93c0e40c81eea3a25eb2a0614005f8abe8fc07537cc7b
From:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
triang
0.060642663686604 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x52ba7c75005793e270d501951843d682dbfe66ed
triang
0.060642663686604 ETH
Hash:
0x00917ac587f39b582e8b2e070cbce63aee6df71cb0ec10d901d0ea687eb2028c
From:
0x974caa59e49682cda0ad2bbe82983419a2ecc400
triang
0.05468605 ETH
Stake.com
To:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
triang
0.05468605 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x97e0c10eba9ba5871d02979444e47c1126b8062bd6f140ddb900b30879732005
From:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
triang
0.020092284530156 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdc9d2aaabf1ff36ce1dde367352eccb4348fa33a
triang
0.020092284530156 ETH
Hash:
0x44b442ea72185c852d5fff24d27cf34205858525352550ac711e9dd48e8a06eb
From:
0xb280fcfab101872e7216b7090f51d1ee0f685ddd
triang
0.023854689 ETH
To:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
triang
0.023854689 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xffa9b5c461df1b62f1693866cc8a482d321691fd99d9a8cb6468a413eef56ba0
From:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
triang
0.020038081769243 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaa39500d182aa505e74a7ffa9df1bbd977446762
triang
0.020038081769243 ETH
Hash:
0x3fafdc3f5ea5764761e66229186487b2620b877321acc39e480783e1ad8f94dc
From:
0xb280fcfab101872e7216b7090f51d1ee0f685ddd
triang
0.022224111 ETH
To:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
triang
0.022224111 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd1539d478efe381c5bbb4ceab1187e48b932d5c8aaf712ec6e8dcaa3bd76dc40
From:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
triang
0.00195882355758139 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8054dc1ed6601f16033048b1fb64ab17ea2f1196
triang
0.00195882355758139 ETH
Hash:
0xf312d3366644702233ddf7a4864dd1d690d73b48b4edb648aadbaab1cd12e4c2
From:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
triang
0.00019615078290902 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x70b790d0948a760e80bc3f892b142f7779b538b2
triang
0.00019615078290902 ETH
Hash:
0xf312d3366644702233ddf7a4864dd1d690d73b48b4edb648aadbaab1cd12e4c2
From:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
triang
177000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x73c84c8e2b59ff6c07217d704eebfaad7cbf1461
triang
177000000000000000000 ERC20
Hash:
0xf8eee7a90ec17b9db2f3cf5fe1dbf8ca1e1c4ba699ce345858bd1876ba832865
From:
0x2c07f9d8d9bb52bf1f31998ee1c2a93228391f6f
triang
0.0002984266375632 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x88909d489678dd17aa6d9609f89b0419bf78fd9a
triang
0.0002984266375632 ETH
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