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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 3054
Hash:
0x221a1c4a0a9dc5be6a89b07f5074010e2bb5c11f5e90842716610b63248907ff
From:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
triang
0.32043169724192 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x43aba6fb8f52b8e826f7cd04d9ac7ed6ce9d6d79
triang
0.32043169724192 ETH
Hash:
0xd4c30f68449415f37e3cb1a22e2e38c17d382c08b877d3f99959a3da3181142a
From:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
triang
0.5002265433780486 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.5002265433780486 ETH
Hash:
0xea52a15d79518e3a73cbcf0d7cb66438b1d2f6794d835785518de8085b82c7cf
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.9994044996742633 ETH
To:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
triang
0.9994044996742633 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xea52a15d79518e3a73cbcf0d7cb66438b1d2f6794d835785518de8085b82c7cf
From:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
triang
0.001559212615133034 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.001559212615133034 ETH
Hash:
0xea52a15d79518e3a73cbcf0d7cb66438b1d2f6794d835785518de8085b82c7cf
From:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
triang
842671172730090600 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
842671172730090600 ERC20
Hash:
0xb8349b3cedda3325e461a05f08c1e5c904ffdee68fd295c92060862a4e561dc6
From:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
triang
0.00029600802675328 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
triang
0.00029600802675328 ETH
Compound
Hash:
0x75b77de3f8b514cb8b02a2d3c5de41fdc504fb143593a0426d4f8e0fde952761
From:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
triang
845000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
845000000000000000 ERC20
Cow Swap
Hash:
0x75b77de3f8b514cb8b02a2d3c5de41fdc504fb143593a0426d4f8e0fde952761
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
842209154092372100 ERC20
Cow Swap
To:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
triang
842209154092372100 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6252bbb4805bb21180edb401032f7158c0135c7e8fd9abc7bbe50ddb7f6bb96e
From:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
triang
0.003459271978965835 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.003459271978965835 ETH
Hash:
0x6252bbb4805bb21180edb401032f7158c0135c7e8fd9abc7bbe50ddb7f6bb96e
From:
0x0000000000000000000000000000000000000000
triang
2001 ERC20
genesis
...
To:
0x98dee2f43682a89f1c8405adeaadd47ba2de20cf
triang
2001 ERC20
LayerZero Sybil Bounty 27-05-2024
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