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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc79721c3a9ad33058eb81db05927997253237059
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1747
Hash:
0xda52e6e4f08b39b0ebad5afc45039be9c30caacee350d71d76713c127d36d975
From:
0xc79721c3a9ad33058eb81db05927997253237059
triang
0.09891135138395278 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.09891135138395278 ETH
Hash:
0xda52e6e4f08b39b0ebad5afc45039be9c30caacee350d71d76713c127d36d975
From:
0xf00bcbef4218d2d6c80a939b57756238f3fd2496
triang
1186 ERC20
To:
0xc79721c3a9ad33058eb81db05927997253237059
triang
1186 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5231ed0053fb29988e2195a3a3d9b1b9964dc9d1d4dde107aea6c79379df9454
From:
0xc79721c3a9ad33058eb81db05927997253237059
triang
0.10383862069907925 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa9502665b39b0e61f2cbbffad139688615fb16f6
triang
0.10383862069907925 ETH
Hash:
0x5231ed0053fb29988e2195a3a3d9b1b9964dc9d1d4dde107aea6c79379df9454
From:
0xa9502665b39b0e61f2cbbffad139688615fb16f6
triang
2.91014624e+21 ERC20
To:
0xc79721c3a9ad33058eb81db05927997253237059
triang
2.91014624e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xec7ff7adee9b42455626a4224ed87dc3cd020c0beb1dcea200eb993ebd80b417
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.05084964893682215 ETH
To:
0xc79721c3a9ad33058eb81db05927997253237059
triang
0.05084964893682215 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xec7ff7adee9b42455626a4224ed87dc3cd020c0beb1dcea200eb993ebd80b417
From:
0xc79721c3a9ad33058eb81db05927997253237059
triang
0.002675351563499552 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.002675351563499552 ETH
Hash:
0xec7ff7adee9b42455626a4224ed87dc3cd020c0beb1dcea200eb993ebd80b417
From:
0xc79721c3a9ad33058eb81db05927997253237059
triang
2000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xaaea0db2b27344f20e0245d3b058d746e9dd98d5
triang
2000 ERC20
Hash:
0x970def165442e59fa73b300f320a56e29645bc40b1bf89a0b3295b3940969243
From:
0xc79721c3a9ad33058eb81db05927997253237059
triang
0.000788666641574835 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79
triang
0.000788666641574835 ETH
Hash:
0x6de1e0d0c0fbbca0098ead3658d76106e5fcbeab290953759114ff800227c8bc
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.1314036347425666 ETH
To:
0xc79721c3a9ad33058eb81db05927997253237059
triang
0.1314036347425666 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xae77245a42da2d0bb6250d46de85516830f0a2fac8bd4f44d2b0f94da4139d91
From:
0xc79721c3a9ad33058eb81db05927997253237059
triang
0.00079491314455812 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x427a03fb96d9a94a6727fbcfbba143444090dd64
triang
0.00079491314455812 ETH
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