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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x537e466b329f5f439059e69ad8d144637fd461d4
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 908
Hash:
0xb0019efdbefdda797846df80ca7c262e62e000e247ae6f6f4485771e7dadd7ef
From:
0x8d758a992fd0f8762292d6fef975bc4363a571af
triang
0.06594033982852113 ETH
To:
0x537e466b329f5f439059e69ad8d144637fd461d4
triang
0.06594033982852113 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa27d8b6573731bdc49a7edee75fc7407d7486ae8997a9364d7d50a9f576f6ec6
From:
0x537e466b329f5f439059e69ad8d144637fd461d4
triang
0.1107505243733785 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.1107505243733785 ETH
Hash:
0xa27d8b6573731bdc49a7edee75fc7407d7486ae8997a9364d7d50a9f576f6ec6
From:
0x7d6f8929be56d852d70a55f7cfc64ee72af7eacf
triang
3542 ERC20
To:
0x537e466b329f5f439059e69ad8d144637fd461d4
triang
3542 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x511ab95580fdf4b7d402e6ec8d19dae1b6c5672c66f7cd340f2821c3008c9efa
From:
0x537e466b329f5f439059e69ad8d144637fd461d4
triang
0.004188126964451926 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4afa9620d0b79137383a7a9ab3477837d475e948
triang
0.004188126964451926 ETH
Hash:
0x511ab95580fdf4b7d402e6ec8d19dae1b6c5672c66f7cd340f2821c3008c9efa
From:
0x537e466b329f5f439059e69ad8d144637fd461d4
triang
523365000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x4afa9620d0b79137383a7a9ab3477837d475e948
triang
523365000000000000 ERC20
Hash:
0x46c7c761e649be4c2f9f03c30e9912b3ac81afbdb98e2fada24f38e24af019c3
From:
0x537e466b329f5f439059e69ad8d144637fd461d4
triang
0.00085659840530486 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe6829d9a7ee3040e1276fa75293bde931859e8fa
triang
0.00085659840530486 ETH
Hash:
0xe1e5ec7de8542a8f7d5a18ec62dd9ff445158673616092bfe27ceaf73a1b98c9
From:
0x537e466b329f5f439059e69ad8d144637fd461d4
triang
0.00302946160833723 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb6f7d38e3eabb8f69210afc2212fe82e0f1912b0
triang
0.00302946160833723 ETH
Hash:
0xe1e5ec7de8542a8f7d5a18ec62dd9ff445158673616092bfe27ceaf73a1b98c9
From:
0x537e466b329f5f439059e69ad8d144637fd461d4
triang
523365000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x33272d40b247c4cd9c646582c9bbad44e85d4fe4
triang
523365000000000000 ERC20
Hash:
0xe1e5ec7de8542a8f7d5a18ec62dd9ff445158673616092bfe27ceaf73a1b98c9
From:
0x0000000000000000000000000000000000000000
triang
523365000000000000 ERC20
genesis
...
To:
0x537e466b329f5f439059e69ad8d144637fd461d4
triang
523365000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3637abe5ebf787ef0af57c4880114a9108d4b4ba22c2839250340aa81f1b48ff
From:
0x537e466b329f5f439059e69ad8d144637fd461d4
triang
0.000847219649457594 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
triang
0.000847219649457594 ETH
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