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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 370
Hash:
0xa9803929f0e0964b05e0beab9c1339c424fa34c3b1d52dc8fe34896e768e8a26
From:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
triang 0.005620784258303388 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005620784258303388 ETH
Uniswap
Hash:
0xa9803929f0e0964b05e0beab9c1339c424fa34c3b1d52dc8fe34896e768e8a26
From:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
triang 630496428313988000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xe2c456b849be4cd14d8422d9868953ac60633e0d
triang 630496428313988000 ERC20
Hash:
0xa9803929f0e0964b05e0beab9c1339c424fa34c3b1d52dc8fe34896e768e8a26
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 251962506636326720 ERC20
Uniswap
To:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
triang 251962506636326720 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xce80f39a07f4ae9f41d22ced6ee6672f70b9f1e5f80f4d8c63d0dc0da4bb0ae1
From:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
triang 0.001136903715924256 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001136903715924256 ETH
Compound
Hash:
0xbb6c296a587d7000efee13f732e4bf0234c2b78254da7070ffb181da1153b340
From:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
triang 0.6317272309216191 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.6317272309216191 ETH
Compound
Hash:
0x74fa7d061ddd18570f6a572766e96f18a05b7cc75131ca599a7de5fdb5e5c51c
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.64102683 ETH
ByBit
To:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
triang 0.64102683 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1d14a62878984e2237846cb5be3653f00d21fd2f9387a58a3fbc05c7a9d86fee
From:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
triang 0.00005898748126529 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006
triang 0.00005898748126529 ETH
Hash:
0x1d14a62878984e2237846cb5be3653f00d21fd2f9387a58a3fbc05c7a9d86fee
From:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
triang 781250000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x46e8b4e81c95fd221075e3e527617f281046d18a
triang 781250000000000000000 ERC20
Hash:
0x4e9761b25b91a22794e5f7c5eb1aeb4092c3dc5028f071c6174c51aa14dd9400
From:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
triang 0.010691007023646745 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x00000000000e1a99dddd5610111884278bdbda1d
triang 0.010691007023646745 ETH
Hash:
0x890f65c15da02685a2c0c25d1c347ec1339bbf7b671a991fbf0d5bdf44d10a18
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.015 ETH
ByBit
To:
0x9cdf37abcbd7d7cffad8fefa3f9469def359021a
triang 0.015 ETH
LayerZero Sybil Bounty 27-05-2024
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