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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7379e6927ebece670cba86d31c9efb8cee11daed
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 4188
Hash:
0x8b5eecb5f950275767bf5cca7c08d82ca13bc1712c92cf6b31eecb0f48b7f037
From:
0x7379e6927ebece670cba86d31c9efb8cee11daed
triang
0.00131831843273247 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00131831843273247 ETH
Hash:
0xd62ca42acbf2de344c4bfccdacbc37850751f28403570732e8cec0d9ce2dcbb3
From:
0x7379e6927ebece670cba86d31c9efb8cee11daed
triang
0.10799416 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.10799416 ETH
Hash:
0xd62ca42acbf2de344c4bfccdacbc37850751f28403570732e8cec0d9ce2dcbb3
From:
0xcb5d9cf80ac372a725adabce1b27d5fce84fa386
triang
384 ERC20
To:
0x7379e6927ebece670cba86d31c9efb8cee11daed
triang
384 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf6453758fc05182d4abfb988982e6cab24900a46e820da5ad0133c3eec21f463
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.2690571825495504 ETH
To:
0x7379e6927ebece670cba86d31c9efb8cee11daed
triang
0.2690571825495504 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x94236d7f8440525b6793481a49a4ffdfc254591039257af6765a17e48beed750
From:
0x7379e6927ebece670cba86d31c9efb8cee11daed
triang
0.000834267802035016 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000834267802035016 ETH
Circle
Hash:
0x94236d7f8440525b6793481a49a4ffdfc254591039257af6765a17e48beed750
From:
0x7379e6927ebece670cba86d31c9efb8cee11daed
triang
1000 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xb63aab2424eb630a214525c5b2cdcad4bcf82de8
triang
1000 USDC
Hash:
0xcc5fbe2e1455d22a96500b28fda09ae742d64c39e22831806f6f6ece090b3424
From:
0x7379e6927ebece670cba86d31c9efb8cee11daed
triang
0.002040692439126212 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xeff8e65ac06d7fe70842a4d54959e8692d6ae064
triang
0.002040692439126212 ETH
Hash:
0xcc5fbe2e1455d22a96500b28fda09ae742d64c39e22831806f6f6ece090b3424
From:
0xeff8e65ac06d7fe70842a4d54959e8692d6ae064
triang
1000 USDC
To:
0x7379e6927ebece670cba86d31c9efb8cee11daed
triang
1000 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2af6eaf36759d9121492147178e191fadd1295a8dfd1e4853dbcdf785c042545
From:
0x7379e6927ebece670cba86d31c9efb8cee11daed
triang
0.000657818733635048 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000657818733635048 ETH
Circle
Hash:
0x2af6eaf36759d9121492147178e191fadd1295a8dfd1e4853dbcdf785c042545
From:
0x7379e6927ebece670cba86d31c9efb8cee11daed
triang
500 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xb63aab2424eb630a214525c5b2cdcad4bcf82de8
triang
500 USDC
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