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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2841
Hash:
0xe77d9b74652c983607d614e8aceb87600f3ee8968171ed955a05ce08e13f5884
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.0008779655181005 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
0.0008779655181005 ETH
Hash:
0xe77d9b74652c983607d614e8aceb87600f3ee8968171ed955a05ce08e13f5884
From:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
91685004324075230000 ERC20
To:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
91685004324075230000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf525456bbe72c356088938994b02757680ce211fc022a7d879728aebe4592b5b
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.001526973541412544 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.001526973541412544 ETH
Hash:
0xf525456bbe72c356088938994b02757680ce211fc022a7d879728aebe4592b5b
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
1487.057894 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
1487.057894 USDT
Hash:
0x1be08058d0b7d0c072c1853514991328d162d250db465e03c1659c1013eb896f
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.000545456050047321 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000545456050047321 ETH
Tether
Hash:
0xe79b012b58fd8141136e043923b9129a6186f7e1e432b4d9058d8ba710fdeed9
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.002887150393873108 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002887150393873108 ETH
Uniswap
Hash:
0xe79b012b58fd8141136e043923b9129a6186f7e1e432b4d9058d8ba710fdeed9
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
1151461678924 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc5be99a02c6857f9eac67bbce58df5572498f40c
triang
1151461678924 ERC20
Uniswap
Hash:
0xe79b012b58fd8141136e043923b9129a6186f7e1e432b4d9058d8ba710fdeed9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1324.66015 USDT
Uniswap
To:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
1324.66015 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfb09214fc12c6260b6714a211d31b46ff335c78afb5cd8b15a4794bee7122877
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.00294443093042964 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00294443093042964 ETH
Uniswap
Hash:
0xfb09214fc12c6260b6714a211d31b46ff335c78afb5cd8b15a4794bee7122877
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.43411567243901467 ETH
Uniswap
To:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.43411567243901467 ETH
LayerZero Sybil Bounty 27-05-2024
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