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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 90
Hash:
0xe85c33b50b8b88d638645e4ff0997fd739a1f192d94cb5edba0465004d38e160
From:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
triang 0.001983140537496283 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x742e76a459434716ef17d1dfcf132044e6a8928040fdf95e6d2247e588a3d7b8
From:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
triang 0.00012106105811688 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x742e76a459434716ef17d1dfcf132044e6a8928040fdf95e6d2247e588a3d7b8
From:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
triang 115975700260000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x87849b03583a793d62ac68b63101fbe8a906cd93
triang 115975700260000000000 ERC20
Hash:
0x82809cef9801903019612f6b9e215cdc4208f9ef34454e5b6a57b598f16fe285
From:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
triang 0.000323327431586837 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x82809cef9801903019612f6b9e215cdc4208f9ef34454e5b6a57b598f16fe285
From:
0x94fdc38c4a8e34248f8dd19cb3336e0295227023
triang 115975700260000000000 ERC20
To:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
triang 115975700260000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xba511c4d994ca963e063bb993a923e6fa4fce8beaee9f8227381cd9310037657
From:To:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
triang 0.00243606 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0bd93fd1c69f492553ce1862a48108b8b189dbb9b541c2f5c647ddb4bfd56581
From:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
triang 0.008367543433898996 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x344ae05d6d5b58258e6c42fd0d2b1f175f0845586900d62a137f989c9bc1516f
From:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
triang 0.002412183482796744 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x344ae05d6d5b58258e6c42fd0d2b1f175f0845586900d62a137f989c9bc1516f
From:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
triang 9696774688000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9d14bb6cfe2ad51791f035d0d629822f0caf2f34c1d57e173920befdaecb76e8
From:
0xc5424956e7b964f6701e5f104614144dc4f6c7bf
triang 0.004616635028549666 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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