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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1081
Hash:
0x67e038ccda4e030a169dcddb5932dcea025cb4b41e34566b158b49ee282f5a8d
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 0.001180953746550946 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.001180953746550946 ETH
Hash:
0x67e038ccda4e030a169dcddb5932dcea025cb4b41e34566b158b49ee282f5a8d
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.04139730147364316 ETH
To:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 0.04139730147364316 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x67e038ccda4e030a169dcddb5932dcea025cb4b41e34566b158b49ee282f5a8d
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 2476699937176158 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa3ad1aaf0306179f0e6e1ac7566fc60cd24d4289
triang 2476699937176158 ERC20
Hash:
0xc098a8a9d40006f0b666e9b6dadb0574e4ba3a393446e42ec779099b688e4bb1
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 0.00040341635478272 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x60215db40b04fe029c42c56ff2e02221c1f288ef
triang 0.00040341635478272 ETH
Hash:
0xccdabf3652b0845794c97cf91eff5aa9f21aadab0867eff477cf4013296d8fe0
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 0.061594232331123246 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.061594232331123246 ETH
Hash:
0xccdabf3652b0845794c97cf91eff5aa9f21aadab0867eff477cf4013296d8fe0
From:
0xa3ad1aaf0306179f0e6e1ac7566fc60cd24d4289
triang 2476699937176158 ERC20
To:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 2476699937176158 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x283e152f21491574dc97278596a97a22bb786b18fccbc2d999ea06eb77689523
From:
0x48c881ee9bc4a95de428bc0d34fe8e9691f9e893
triang 0.1 ETH
To:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 0.1 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x283e152f21491574dc97278596a97a22bb786b18fccbc2d999ea06eb77689523
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 0.002028976681974702 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x48c881ee9bc4a95de428bc0d34fe8e9691f9e893
triang 0.002028976681974702 ETH
Hash:
0x0bdd6fe1c7a608c08679a9315441e0c420edcc7d380c52eaa8c6339820b4ef02
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 0.000577395090753552 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 0.000577395090753552 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9d4bb914179867d9ea24b04912461dce2bf0f81643e6533aa6c3fd59c94ef837
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang 0.0017067247164759 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x82d47fce81f937cd142a714f806181aebca2e30e
triang 0.0017067247164759 ETH
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