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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 4111
Hash:
0xb8f18f4414f875af08306eec9ce85c2996538ea762a3e1551bfe01e883a9bbc1
From:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
triang
0.002933917025732322 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0d9a58f645acc26c921c9577f61c5aa0aa3d339
triang
0.002933917025732322 ETH
Hash:
0xcedf9f31e3d05062c1d53dfeb46231790cfe55e20f1966ae0de69ba151eb9d1e
From:
0xaee51b430ba047ec130ad2929f0de3bd2fd96515
triang
2.7395042950261497e+28 ERC20
To:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
triang
2.7395042950261497e+28 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x70e0850cc305c3f7dde961792cba4ab0dafcbad56f0bc7c5e6800a713dbb883c
From:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
triang
0.031224139082160433 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.031224139082160433 ETH
Hash:
0x70e0850cc305c3f7dde961792cba4ab0dafcbad56f0bc7c5e6800a713dbb883c
From:
0x6a000f20005980200259b80c5102003040001068
triang
301196863651460860 ERC20
To:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
triang
301196863651460860 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1cdf8ebd762b28fa1732491fb13076ddd2e090264442c60db2dbf6dfd3343f95
From:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
triang
0.00093303 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.00093303 ETH
Hash:
0x7cd5eb8778706148b0ac8df047e4540fdae2706242f78c6486139c619e77ce38
From:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
triang
0.001609856427156824 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001609856427156824 ETH
Uniswap
Hash:
0x7cd5eb8778706148b0ac8df047e4540fdae2706242f78c6486139c619e77ce38
From:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
triang
115882479834801090 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7bb8746f23156c271933a541a61834e61f078f79
triang
115882479834801090 ERC20
Hash:
0x7cd5eb8778706148b0ac8df047e4540fdae2706242f78c6486139c619e77ce38
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03077612848806941 ETH
Uniswap
To:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
triang
0.03077612848806941 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xeeb6ef27a15790b693c158349852b428124e690c2c3a09257f176d55636678cd
From:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
triang
0.000390465754224352 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xde694339d1fbc64decd53d41f36693b03012a09e
triang
0.000390465754224352 ETH
Hash:
0xadbb75f2911afc37250511c89bc616514b3f2877aabbeb9e392051a93a9b802e
From:
0xb24ad8e616dcfa3b54091744d7d68e748a3a12d9
triang
0.029780320647256976 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.029780320647256976 ETH
Uniswap
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