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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 101
Hash:
0xeb3215a2bb101583fc1835b5a19f6896c6f1d1b29ea50742c245de7f89c08b1d
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.00631989414779246 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd6926ca3d54377bc3c051c7bb6a41738e02c19e4
triang 0.00631989414779246 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc763f774537cebd4d8229f6eeab8feaf4ee77557f06f7b0941dfaf8bafd9867e
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.0059699627602353 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0059699627602353 ETH
Uniswap
Hash:
0xc763f774537cebd4d8229f6eeab8feaf4ee77557f06f7b0941dfaf8bafd9867e
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 100.66670853659099 DAI
LayerZero Sybil Bounty 27-05-2024
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 100.66670853659099 DAI
Uniswap
Hash:
0xc763f774537cebd4d8229f6eeab8feaf4ee77557f06f7b0941dfaf8bafd9867e
From:
0x1a4cd6bfaddf224599bc99fd9eb3802644b7431e
triang 1.9623281518806308e+23 ERC20
To:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 1.9623281518806308e+23 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xce04e04c099b406a319b73b88416273b7210543bae17200eb6741e193c92bd80
From:
0xd6926ca3d54377bc3c051c7bb6a41738e02c19e4
triang 0.007 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.007 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf4810ddaa3b563cec4e8c4ae93d8e0e0591ed46d051a4166bf3e457fc6e22dc5
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.010698110481229 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd6926ca3d54377bc3c051c7bb6a41738e02c19e4
triang 0.010698110481229 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8a67448e925e15e3f1881794b7150f9fc7526417980b8c56aafcb7ec8b1de037
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.010718696949796 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd6926ca3d54377bc3c051c7bb6a41738e02c19e4
triang 0.010718696949796 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8bd21d977dc6cf26bbed9627591a95d3f6a7f24c53d3374d7bf4fbe7b8b97fbb
From:
0x9340d14d4c1513fea170fc82f39409214ea8bdb1
triang 0.02303050653668288 ETH
To:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.02303050653668288 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0e97037f9bea56945b7a52c314940c4053b5ef04fa812fc3fc8ab8fc0c046e9b
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.001631501663849976 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001631501663849976 ETH
Maker
...
Hash:
0x8c34e464d315525d9378b91d51cde9d176b88ff28d4aafdf1f69647ac44e26ef
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.025397381087383 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9340d14d4c1513fea170fc82f39409214ea8bdb1
triang 0.025397381087383 ETH
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