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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 10554
Hash:
0x630a06988d4f3188592b5f8654ea41085b8857f1df8cc556d4a0d3f5976745eb
From:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
triang 0.003094663414775 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc806e6d99f5231b522c455a3bbe1b2a5dcc8afcf924fd6348098ef7e3a6d679c
From:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
triang 0.190490171901184 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x335ca309ce884116731beceb6a4c5db1f39bcebafc989fb4f7cb55708db91a1c
From:To:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
triang 0.024044826409579247 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x335ca309ce884116731beceb6a4c5db1f39bcebafc989fb4f7cb55708db91a1c
From:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
triang 0.0049655207718016 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x335ca309ce884116731beceb6a4c5db1f39bcebafc989fb4f7cb55708db91a1c
From:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
triang 6.730842094563814e+23 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x08ec2ce285f157853f8a15dcfb000869ee08ca13b1acd8018d5707145adf61ce
From:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
triang 0.001216382100925296 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc8310f357e4a7717ef1ba7f67d9ae38315296b361870efeced65bc3f811c4c80
From:
Orbiter.Finance
To:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
triang 0.05494000000000022 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc42fdd7a1352d06b3aa20db19b0f92fb0d2a05a0f44daf4c880d9973b91acb6c
From:
Orbiter.Finance
To:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
triang 0.03182700000000285 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdcc67d9bca81b8dcce7ab7d1dd88d771ced910bf872e20f3465b71b1dadb11c7
From:To:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
triang 0.00812321328640546 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdcc67d9bca81b8dcce7ab7d1dd88d771ced910bf872e20f3465b71b1dadb11c7
From:
0xbac7fe1787906e7f8eb3302779cc78c2201ca5af
triang 0.003730338331526115 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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1056
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