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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc41f39bd33477db019482762e6a8fb2306d2433e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 32
Hash:
0x122d9e531147a72549cd9b286da060b8eded254b178aa471bc2f0a759904ee3e
From:
0xc41f39bd33477db019482762e6a8fb2306d2433e
triang
0.015482906092073563 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang
0.015482906092073563 ETH
Hash:
0x029e3d1bea1fd56ba663df20a629b0d1a80cc8eee6dea774493d7524ff60107e
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
1.612132 USDT
bridge
...
To:
0xc41f39bd33477db019482762e6a8fb2306d2433e
triang
1.612132 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0x029e3d1bea1fd56ba663df20a629b0d1a80cc8eee6dea774493d7524ff60107e
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
2.49548971 DAI
bridge
...
To:
0xc41f39bd33477db019482762e6a8fb2306d2433e
triang
2.49548971 DAI
LayerZero Sybil Bounty 27-05-2024
Hash:
0x029e3d1bea1fd56ba663df20a629b0d1a80cc8eee6dea774493d7524ff60107e
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.01248554488 ETH
bridge
...
To:
0xc41f39bd33477db019482762e6a8fb2306d2433e
triang
0.01248554488 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc71e7ea67e408e27899487553b5c3520330e8934866e4c2b301f0285b1f217b2
From:
0xc41f39bd33477db019482762e6a8fb2306d2433e
triang
2.0137281249635013 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang
2.0137281249635013 ETH
Hash:
0x4e9f44e83ebc6a222fc6f7ad415e2c8d5131f62d6ef14994dbe4683b66b91bbf
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang
2.02053584 ETH
OKX
To:
0xc41f39bd33477db019482762e6a8fb2306d2433e
triang
2.02053584 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd51f1b0a8b9b76ec189c4931823b194d24a65678faf4c09854f95b4cccdf77b3
From:
0xc41f39bd33477db019482762e6a8fb2306d2433e
triang
0.001489968390091088 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang
0.001489968390091088 ETH
Hash:
0xd51f1b0a8b9b76ec189c4931823b194d24a65678faf4c09854f95b4cccdf77b3
From:
0xc41f39bd33477db019482762e6a8fb2306d2433e
triang
160000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7a0681b524c83223fff17e55fd422f5bdc83e056
triang
160000000000000000000 ERC20
Hash:
0x897049f3f76966d999008a18538eca60ecbfc56fd5544daf1f8173fb96ad598c
From:
0xc41f39bd33477db019482762e6a8fb2306d2433e
triang
0.002341090296206088 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang
0.002341090296206088 ETH
Hash:
0x897049f3f76966d999008a18538eca60ecbfc56fd5544daf1f8173fb96ad598c
From:
0x9234f83473c03be04358afc3497d6293b2203288
triang
160000000000000000000 ERC20
To:
0xc41f39bd33477db019482762e6a8fb2306d2433e
triang
160000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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