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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 399
Hash:
0xe76543b452741addf901547d7b7791afea01a6399be4d2f856c963cf6150d065
From:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
triang
0.000105556 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.000105556 ETH
Maker
...
Hash:
0x95de02b7c2f3624c1160d1fcf6f1794d81e4a4cf6f23234df2829a68f86c0eb3
From:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
triang
0.000137840006055172 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang
0.000137840006055172 ETH
Compound
Hash:
0x58137ca05b438660f37d9801073e7fd60581831b4d9416418e8d758af2b8073c
From:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
triang
0.000109173764443342 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.000109173764443342 ETH
Maker
...
Hash:
0x58137ca05b438660f37d9801073e7fd60581831b4d9416418e8d758af2b8073c
From:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
triang
5000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x80d9eef784a452816c3882f423167f23eb3912dc
triang
5000000000000000 ERC20
Hash:
0x915efa1c4523822b5520982e97b2e8cd8fca4faf98eed7c0c6edbaf63d7eca6f
From:
0x73a15fed60bf67631dc6cd7bc5b6e8da8190acf5
triang
1.799e+21 ERC20
To:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
triang
1.799e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa70ede2f478cf81db9daaf37b1daf3444df0e157dd2e97f60567a28f7a5b2399
From:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
triang
0.000241157637705534 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000241157637705534 ETH
Uniswap
Hash:
0xa70ede2f478cf81db9daaf37b1daf3444df0e157dd2e97f60567a28f7a5b2399
From:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
triang
25000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa3c61c2f81519953112b78a603353f4360a33a72
triang
25000000000000000000 ERC20
Hash:
0x6454b0a69ab8d367f3914f379ec25a3c6801631d176f28ce9da520d2d0f6f2a9
From:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
triang
0.000060970876558052 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang
0.000060970876558052 ETH
Hash:
0xaf2e32047820437bf4b8aa47fc3cebdfb619633943796c2b6bfd9a34123d6c60
From:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
triang
0.00011730148078749 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
0.00011730148078749 ETH
Hash:
0xaf2e32047820437bf4b8aa47fc3cebdfb619633943796c2b6bfd9a34123d6c60
From:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
2.926590878865366e+21 ERC20
To:
0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b
triang
2.926590878865366e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
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