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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 363
Hash:
0x5a8ea0ac08b90cdfad65283db89c75e501ea804e69a7f49adb2fe23c4ff70180
From:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
triang
0.000431464910283462 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
triang
0.000431464910283462 ETH
Hash:
0xe30bd46eccea28e820c3404449374d64de80a241547448e3b7b0ed4151384741
From:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
triang
0.000414215390786002 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000414215390786002 ETH
MANTRA DAO
...
Hash:
0xe30bd46eccea28e820c3404449374d64de80a241547448e3b7b0ed4151384741
From:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
triang
1887400000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x000000000000000000000000000000000000dead
triang
1887400000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0xf8c5c4f167e631317f37e7dad6137609f25ad842e29186dcf3060d2256ebb6d9
From:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
triang
0.000438947488542392 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000438947488542392 ETH
MANTRA DAO
...
Hash:
0xffbe8af77f23055b03373ada7174703bc26fb2f59adee566778ad09164b0e262
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
1887460330000000000 ERC20
OKX
To:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
triang
1887460330000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x11c0d504ec1ed38e54b33108d7ea9baf7a105594ac1dff034b9117d355779aeb
From:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
triang
0.001544530184663634 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6a9b3fdb4a3296ecba1ebfa2cf4a8b16032a769c
triang
0.001544530184663634 ETH
Hash:
0x11c0d504ec1ed38e54b33108d7ea9baf7a105594ac1dff034b9117d355779aeb
From:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
triang
320600000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x6dfa191ca03373129281efd2b6079abd0dbf3ceb
triang
320600000000000000000 ERC20
Hash:
0x4bf22a5e0ad34bba24ed7556fab128b658fb6e4eddf8a9c193f4ce01f9dffbe0
From:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
triang
0.002537936965169365 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4fec5cae1846478e1baa3dc9afe07d9b6c40ed6e
triang
0.002537936965169365 ETH
Hash:
0x4bf22a5e0ad34bba24ed7556fab128b658fb6e4eddf8a9c193f4ce01f9dffbe0
From:
0x4fec5cae1846478e1baa3dc9afe07d9b6c40ed6e
triang
320600000000000000000 ERC20
To:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
triang
320600000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x48c5428291490af96909d462fec4a133025f6ae4ebb2cb01f7b372f1aae811ae
From:
0x427a33234faacb6b3acd1a5a27d9f8bec358e3c9
triang
0.002812542698902 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb85cf2b69fb3128600329c807acc84af5c890051
triang
0.002812542698902 ETH
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