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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 302
Hash:
0x68a7615a44ed987d3d5a3df93336bd91f0d4ff03bc97782427d8fe4cf4bd99d2
From:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
triang
0.09076061734321562 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang
0.09076061734321562 ETH
Hash:
0xec3779aa35747896f25583c7378b4edf7e2b878f74daba25c3ebea1dc5186b78
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.089864 ETH
To:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
triang
0.089864 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3f1bc25975c9cbfc29d4920962ae8257cd878e9b91d220b753b776e5565d32f5
From:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
triang
0.10049177232900561 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang
0.10049177232900561 ETH
Hash:
0x64039456a96f14b37e0050e264fa6c48336317c20a3b18e9b30540a6ccb9de42
From:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
triang
0.000730857637107506 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.000730857637107506 ETH
Hash:
0x64039456a96f14b37e0050e264fa6c48336317c20a3b18e9b30540a6ccb9de42
From:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
triang
1.915716566273973e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x5b590c6494c16a158e04266fd127db18c4c83e16
triang
1.915716566273973e+22 ERC20
Hash:
0x71a673c815028edcb2e8c4a00d01a04387f97b5a170a0ddc059ed956e772cfb8
From:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
triang
0.00296193037851909 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.00296193037851909 ETH
Hash:
0x71a673c815028edcb2e8c4a00d01a04387f97b5a170a0ddc059ed956e772cfb8
From:
0x0000000000000000000000000000000000000000
triang
3.3806762934246577e+21 ERC20
genesis
...
To:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
triang
3.3806762934246577e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x71a673c815028edcb2e8c4a00d01a04387f97b5a170a0ddc059ed956e772cfb8
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
1.915716566273973e+22 ERC20
To:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
triang
1.915716566273973e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8aff4d6d0bca6761ac5879df48dc4fd11118bf221717f209f3c682402308b711
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.069894 ETH
To:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
triang
0.069894 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd5065861ecf182ceadbffceb24eeac872c4a4e047e74ee8c9118a8d7cc710601
From:
0xc256af132ae488ff25b8d80d459600ae3ed87d83
triang
0.04112030727711077 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x83cb71d80078bf670b3efec6ad9e5e6407cd0fd1
triang
0.04112030727711077 ETH
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