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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 10352
Hash:
0xa29d574346974f29170c83662d27a7861c4259cb030b02a467ceca957dd56eac
From:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
triang 0.0018046672 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa29d574346974f29170c83662d27a7861c4259cb030b02a467ceca957dd56eac
From:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
triang 37.469192 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa29d574346974f29170c83662d27a7861c4259cb030b02a467ceca957dd56eac
From:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
triang 14950.2074 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x59db54a75fa39bb444ce355971513cda7c27fc18f3a835eec298bedeb2b4640c
From:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
triang 0.00060903374491358 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf8cea7aecd5435d6e81c43c7203c7993b84dc0878755567476a420b06cfdcc8e
From:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
triang 0.0031599985 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf8cea7aecd5435d6e81c43c7203c7993b84dc0878755567476a420b06cfdcc8e
From:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
triang 15007.154059 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa1cc9ffad9d19b603a7504768594fcbeff609285fcae99f55f212128c9262868
From:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
triang 0.003052254669632895 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa1cc9ffad9d19b603a7504768594fcbeff609285fcae99f55f212128c9262868
From:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
triang 2211.644971 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3ffb709a99fa43f804381c74c814882fd56f6791f43a7eb9df79ba1043366ad0
From:To:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
triang 32206.207366 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x31a3a760770b58e6737007a5e801ec93b42a15e31d0f16a4d603cfd8306096d4
From:To:
0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35
triang 0.005 ETH
LayerZero Sybil Bounty 27-05-2024
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