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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 826
Hash:
0x276a7d46bfd306c9150847f99845f8ba73e6e0c75ebaf6859b4a8858f5d9ade2
From:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
triang
0.001254529070364 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd8da6bf26964af9d7eed9e03e53415d37aa96045
triang
0.001254529070364 ETH
gitcoin-grantee
Hash:
0x67f7b3e1ebce4c6515ec7c5455d71d2fc87c22a2a9fa2f500c949d63bcee04b4
From:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
triang
0.001303307094015 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd8da6bf26964af9d7eed9e03e53415d37aa96045
triang
0.001303307094015 ETH
gitcoin-grantee
Hash:
0x5fdd0016ce719512333686e5521cf3cc128e6af2dc9595a6a8b1e526d90bf376
From:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
triang
0.020236993978949 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc3a062cb706ed0ec88e1424f357a5b8c2972051f
triang
0.020236993978949 ETH
Hash:
0xfccfce0b244101f727e558439269b2315918382249e433e7c663d14ec67e93c7
From:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
triang
0.009239322425088249 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d
triang
0.009239322425088249 ETH
Hash:
0x58b3991245440d681eded8563d27582ada4690f02c0c62a234d4246a717bfba4
From:
0xc3a062cb706ed0ec88e1424f357a5b8c2972051f
triang
0.03 ETH
To:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
triang
0.03 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6ee69d47d5bcf48cf769460478f2e756d11d2a533227a97aef16ea8f39d46371
From:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
triang
0.10159479839647403 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.10159479839647403 ETH
Orbiter.Finance
Hash:
0xa7d2568b90c2e511214ca4400b88d67a644a68af88bba62439d47af668dd4ab3
From:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
triang
0.25537230296553715 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdaf1695c41327b61b9b9965ac6a5843a3198cf07
triang
0.25537230296553715 ETH
Hash:
0x77514a8ee2409abc9542ac33abb9716810d6c18174af0ad01c26bb92c6e168fb
From:
0xd369a99b67d426c0feda383bf942fd56cd7bf28c
triang
0.10681798704728 ETH
To:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
triang
0.10681798704728 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa190758baea3841cc77848b0ef8f209ef6c650a5bed9249ab934b25acdc9fb57
From:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
triang
0.201009017712605 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2208108248dbb7ca5dcf4bf32c988b1cbef6c3e5
triang
0.201009017712605 ETH
MEXC
Hash:
0x13163d27ec4eedc8a8db51f3d2d9e8defb193f360e7d8c699526e527cdfce137
From:
0xbdfaa07f8891c8aca87e1894d569cdfe4a7de321
triang
0.15582124160519162 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
0.15582124160519162 ETH
bridge
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