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Cryptocurrency address risks

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

Transactions list

Total: 107
Hash:
0x3334b6e4c14f394cc0230c972580a2696dffad4a7e1b4fb6ba38eeb94a7a0537
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.000797569613061734 ETH
LayerZero Sybil Bounty 27-05-2024
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfb8ebbedfdf6b237e371229127003d136ba549d24bf61fe22a1c747dc1afa12d
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.000416659040312742 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xfb8ebbedfdf6b237e371229127003d136ba549d24bf61fe22a1c747dc1afa12d
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 6000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcfd01dc475b50e1ceee85ed7e4e3096a6e2ce41a460c5438b02f432545aa8ee1
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.00029061042350188 ETH
LayerZero Sybil Bounty 27-05-2024
To:
rocket-pool
...
Hash:
0xcfd01dc475b50e1ceee85ed7e4e3096a6e2ce41a460c5438b02f432545aa8ee1
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 5000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x576c17304f796edd68b6ad3a5d345ffedcbfb50ca08a8558b21d3457314c2267
From:To:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.001520525410966356 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xeb3215a2bb101583fc1835b5a19f6896c6f1d1b29ea50742c245de7f89c08b1d
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.00631989414779246 ETH
LayerZero Sybil Bounty 27-05-2024
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc763f774537cebd4d8229f6eeab8feaf4ee77557f06f7b0941dfaf8bafd9867e
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 0.0059699627602353 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc763f774537cebd4d8229f6eeab8feaf4ee77557f06f7b0941dfaf8bafd9867e
From:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 100.66670853659099 DAI
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc763f774537cebd4d8229f6eeab8feaf4ee77557f06f7b0941dfaf8bafd9867e
From:
0x1a4cd6bfaddf224599bc99fd9eb3802644b7431e
triang 1.9623281518806308e+23 ERC20
To:
0x53139afc11e5c362d2659c4e9e1fe317b02c32ad
triang 1.9623281518806308e+23 ERC20
LayerZero Sybil Bounty 27-05-2024
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