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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 89
Hash:
0xe82e5ef5c61f1cd7974f02b1ed94e09e52937b0ea9b2c7724bb19c6776e03a91
From:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
triang 145580622350000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x718e2cd73123f9313bfc9625e0fe1c1457d404e6
triang 145580622350000000000 ERC20
Hash:
0x280e419fc67afcecec910824e142300bf41f93f421e9f44ad10ab19b7b2a611c
From:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
triang 0.00065059681446345 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28
triang 0.00065059681446345 ETH
Hash:
0x280e419fc67afcecec910824e142300bf41f93f421e9f44ad10ab19b7b2a611c
From:
0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28
triang 35580622349999997000 ERC20
To:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
triang 35580622349999997000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9c26efbb95b9d96d241b02d5f91d6e4cdc06bcf83e4333110b79d6e2e6a0b311
From:
0xb59d676f5971d86eb1ca8573b0b0102c8deb6851
triang 0.0009 ETH
To:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
triang 0.0009 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb3bdf7747c71003f86c6d08f4c2753c19747e4a9e0546a368700cf3852fe5e50
From:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
triang 0.000743569457392706 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 0.000743569457392706 ETH
Hash:
0xb3bdf7747c71003f86c6d08f4c2753c19747e4a9e0546a368700cf3852fe5e50
From:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 110000000000000000000 ERC20
To:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
triang 110000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x90cf1f97293667c91864d3f19871b09b9e26dfd09730793375c723886441b0dd
From:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
triang 29516024295459468 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa23e8f614a912f14421077a0fb0779830147c089
triang 29516024295459468 ERC20
Hash:
0xee966044eab0fad330bd26a2a9da5620ef4b7e91fc723e3b882323715f15600a
From:
0xfb35fd0095dd1096b1ca49ad44d8c5812a201677
triang 29516024295459468 ERC20
To:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
triang 29516024295459468 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x868e9263ab44d6a05259a6ad121fef07ea759799f4b148fe26ab54597758b159
From:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
triang 0.019923623541415834 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbef208370f463a08c51dce9a7c1ac93e9a4bb9b1
triang 0.019923623541415834 ETH
Hash:
0x07282a3d72ff0fb0e68c0433d860429d4b81ffa88acd1fc5d9ea6c4a27e206e8
From:
0xb57cc3b68536f2ec5693e762e4f0fa334ffaab46
triang 0.004734233847511322 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfb35fd0095dd1096b1ca49ad44d8c5812a201677
triang 0.004734233847511322 ETH
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