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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 8370
Hash:
0x0b611846a310e8b724c1c36922cb839a79478d8ac76e52c6a75ce286eff1640d
From:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
triang 0.41167204015067455 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0b611846a310e8b724c1c36922cb839a79478d8ac76e52c6a75ce286eff1640d
From:
genesis
...
To:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
triang 409996877968117060 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2a5950dc9f7abb575cb8add5cb1ab568c3865b27be6eba4766f5c6c34af6592f
From:To:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
triang 0.27933 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8277d5ffa45de45c28fa7f6ed353f9087df3377127186b00cef348b0a47e0c02
From:To:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
triang 0.1383 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x455a1f30af2bac1d8f8f82a692b98aed322321a5917b0369c8945cd6f7eb94db
From:To:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
triang 0.09452776432364714 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x455a1f30af2bac1d8f8f82a692b98aed322321a5917b0369c8945cd6f7eb94db
From:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
triang 0.001406338863010484 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x455a1f30af2bac1d8f8f82a692b98aed322321a5917b0369c8945cd6f7eb94db
From:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
triang 5.028677125100117e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x4765aa201b3c457742e93a329a9719e1d129acd4
triang 5.028677125100117e+21 ERC20
Hash:
0x2efe67c5d2fa8c2fd1738db25e96ea9f8722cfa227787fc0409e401462ca15e8
From:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
triang 0.000427939569852096 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x6b9ecbd4b637d735fd2ce22f6deb3e7927ba75114079dc6f54d0e8bf32a21324
From:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
triang 0.000899927694891963 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x6b9ecbd4b637d735fd2ce22f6deb3e7927ba75114079dc6f54d0e8bf32a21324
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 5.028677125100117e+21 ERC20
To:
0x9241f27daffd0bb1df4f2a022584dd6c77843e64
triang 5.028677125100117e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
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