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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3777b5e94059adde594073b0c5177ea082fb1941
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2328
Hash:
0x4ac7ae74a051eab8fd425a586235a1bac7135c2064d6ebb9e667b4cc47fa547d
From:
0x3777b5e94059adde594073b0c5177ea082fb1941
triang
0.410160547441145 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6ea32f62b40e369d01750e418a6b0d1c8077e4ea
triang
0.410160547441145 ETH
Hash:
0xd8c45d9728b6b5f494cd51407487a889729a87c49ee55bd99dab28bddfc4e348
From:
0x3777b5e94059adde594073b0c5177ea082fb1941
triang
0.0013553617569737 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0013553617569737 ETH
Uniswap
Hash:
0xd8c45d9728b6b5f494cd51407487a889729a87c49ee55bd99dab28bddfc4e348
From:
0x3777b5e94059adde594073b0c5177ea082fb1941
triang
8.553654036292668e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x48200057593487b93311b03c845afda306a90e2a
triang
8.553654036292668e+21 ERC20
Hash:
0xd8c45d9728b6b5f494cd51407487a889729a87c49ee55bd99dab28bddfc4e348
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.23510128418559603 ETH
Uniswap
To:
0x3777b5e94059adde594073b0c5177ea082fb1941
triang
0.23510128418559603 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xaaab425687fd8db717d55a111eded0a1395d39eea4fc1e92046099df2d7456bd
From:
0x3777b5e94059adde594073b0c5177ea082fb1941
triang
0.000387368977932244 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9625ce7753ace1fa1865a47aae2c5c2ce4418569
triang
0.000387368977932244 ETH
Hash:
0x205fa991ddcff20e9a81de2365c5692116bda8003e75e4d26732efeac3e7bcc6
From:
0x5ff844bb6b7fe1342e28664064832b35683b5214
triang
8.553654036292668e+21 ERC20
To:
0x3777b5e94059adde594073b0c5177ea082fb1941
triang
8.553654036292668e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb262122d114e85cbfd699667c600c894fea7ca4c314a2d37f86724ee7a9fa36a
From:
0x3777b5e94059adde594073b0c5177ea082fb1941
triang
0.00196712061237075 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00196712061237075 ETH
Uniswap
Hash:
0xb262122d114e85cbfd699667c600c894fea7ca4c314a2d37f86724ee7a9fa36a
From:
0x3777b5e94059adde594073b0c5177ea082fb1941
triang
938864063219998500000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254
triang
938864063219998500000 ERC20
Hash:
0xb262122d114e85cbfd699667c600c894fea7ca4c314a2d37f86724ee7a9fa36a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.16079471665303932 ETH
Uniswap
To:
0x3777b5e94059adde594073b0c5177ea082fb1941
triang
0.16079471665303932 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5bf48a92d0e84527418a0ed78c774e0a63b599fabf447e724a7b6347db24ff02
From:
0x3777b5e94059adde594073b0c5177ea082fb1941
triang
0.000218582944137552 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc78b628b060258300218740b1a7a5b3c82b3bd9f
triang
0.000218582944137552 ETH
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