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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 152
Hash:
0xa00c31ffb3b89135e7b8cc0fa8109cfa3e65a284d1f8964ed37287343a742bca
From:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
triang
0.003000911839080445 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.003000911839080445 ETH
Hash:
0xa00c31ffb3b89135e7b8cc0fa8109cfa3e65a284d1f8964ed37287343a742bca
From:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
triang
110000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x75e907546ce069915637ed0cf3a2991379743c01
triang
110000000000000000000 ERC20
Hash:
0x3b66cf242c895e12a1b53bcde5053076bf30ccadf8f9a0bc0cb9175fcdcd0e42
From:
0x85fd1579984aa4c2218444458015257b9059acee
triang
0.004 ETH
To:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
triang
0.004 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x070ed7e072a33bf486cee2da52737516be96ee70c4866fada632403dc0c38b92
From:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
triang
0.012015745427029385 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7
triang
0.012015745427029385 ETH
Hash:
0xbf13f973f1d103618218fad7b1d990787a78f78838b92ca2d6db2c1153fa5f8d
From:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
triang
0.000476281811893536 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang
0.000476281811893536 ETH
Hash:
0xbf13f973f1d103618218fad7b1d990787a78f78838b92ca2d6db2c1153fa5f8d
From:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang
110000000000000000000 ERC20
To:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
triang
110000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xefa905a9d5e1ffe356196c7b0f0a95e69c7c9cf9aa252dc210f5028d9fe12914
From:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
triang
0.110098467808565 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x767ad2aaae6bd88d5f5108e6ebecb5f7d6116985
triang
0.110098467808565 ETH
Hash:
0x740c3d2e284fa5b7257fc74ec745462a9a678d8c19a862c6598adcf43bdc8e27
From:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
triang
0.000886975329977055 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000886975329977055 ETH
Uniswap
Hash:
0x740c3d2e284fa5b7257fc74ec745462a9a678d8c19a862c6598adcf43bdc8e27
From:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
triang
109780421205335620 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbe80225f09645f172b079394312220637c440a63
triang
109780421205335620 ERC20
Hash:
0x740c3d2e284fa5b7257fc74ec745462a9a678d8c19a862c6598adcf43bdc8e27
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.10768341941251548 ETH
Uniswap
To:
0x49b0d29492bfdf6cf8a19ee0c13dd636c914c055
triang
0.10768341941251548 ETH
LayerZero Sybil Bounty 27-05-2024
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