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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 28
Hash:
0x76b4e175c3e0c715f68445286aa9dc1659b125386386b8be5cf9f52f8d7b5cb5
From:To:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
triang 0.0188027479043828 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6cc4c1bf49fca46f148811c320a303a4e7e5283eb971c6cb667a7bcd38cce892
From:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
triang 0.144376185040358 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1dea49fb90b53983db5d8c9d2c4fb9d18a5b07fbc6baf68a283d0e180157eeae
From:To:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
triang 0.144349 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8b6a95b29c5faa164905e8ec97efc637e67162ac266681b586c890c8d8eac5cf
From:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
triang 0.011106463502142026 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xfff4515acfcd906b4397236ae8c64acd5e1158292735d4485dd6e405a009dd3a
From:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
triang 0.000514129841426154 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x01e33c93cf1284c86e9b3923610cc62999e3c8ae4f9afdeb6b01247781d80cca
From:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
triang 0.001157189990644236 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x01e33c93cf1284c86e9b3923610cc62999e3c8ae4f9afdeb6b01247781d80cca
From:To:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
triang 1.0685495007443127 DAI
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf9a0adab122fa5d43477062a72e46bdea3065bd8deea97dc413f2ba102d66d58
From:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
triang 0.38500484577315325 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf9a0adab122fa5d43477062a72e46bdea3065bd8deea97dc413f2ba102d66d58
From:To:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
triang 0.000015907767792 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x488284bfc3fa6d976b698b7976bd9c88145722ed64a222a5a7b5bd33be62d24f
From:To:
0xc6215f80b9f0797b65d85d7ee5e714b7e37f8330
triang 0.38901 ETH
LayerZero Sybil Bounty 27-05-2024
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