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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 7724
Hash:
0x45a8a8ee2c6e60783b8e82b6eb3ceed7ffed1f20be50a1b07710f732492540dc
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.016015245018178526 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9304fa11d744b03c9828fb428eb8d8043c9a0ecc5ddeacfc9d8142dbaa160000
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.001176443081519941 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9304fa11d744b03c9828fb428eb8d8043c9a0ecc5ddeacfc9d8142dbaa160000
From:To:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb30d0a24132ddb9f377013395b8fa45a2baf867f83765119416e82b56bc5e3ae
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 4260 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb30d0a24132ddb9f377013395b8fa45a2baf867f83765119416e82b56bc5e3ae
From:To:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.03088 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x41172ebe1dea2550cd8c42cc614acd202be3e4a2e849f4ccec68610595d3e5c3
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.000722057175016724 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc0e17d3f9ba5b68ba370f8dc17859c9389389987a3751ff7f9feb6b26c45daea
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.001615225184127842 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc0e17d3f9ba5b68ba370f8dc17859c9389389987a3751ff7f9feb6b26c45daea
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 114556109113437770000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x69a02a6c44816de3557d176f213501009649ee02f524cfaff22c7ec646484809
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.000949698571273344 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x69a02a6c44816de3557d176f213501009649ee02f524cfaff22c7ec646484809
From:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang 110000000000000000000 ERC20
To:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 110000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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