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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 348
Hash:
0xef6305eb86c1eddd352b9b2a598dacbfe60f606080d15330309bcdff0f3b786a
From:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
triang 0.000269573313009798 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x000000000022d473030f116ddee9f6b43ac78ba3
triang 0.000269573313009798 ETH
Hash:
0x6e64d2c32e500516f0cd59a7344412f538be364f32b8bf67af612ee7e6d71f66
From:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
triang 0.000089321493077532 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7bbe09e066077b3888432eedec958f64b2e47239
triang 0.000089321493077532 ETH
Hash:
0x6e64d2c32e500516f0cd59a7344412f538be364f32b8bf67af612ee7e6d71f66
From:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
triang 920000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7bbe09e066077b3888432eedec958f64b2e47239
triang 920000000000000000 ERC20
Hash:
0x9d227ee6f062d7c78398fd87c1b5a6cba165c7ee81d65d5eabdcfffee1cf43ba
From:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
triang 0.000060883277798931 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9c7beba8f6ef6643abd725e45a4e8387ef260649
triang 0.000060883277798931 ETH
Hash:
0xcc6ef00f355e03dd830ca743e9a695666e8f5daae22131d48d04c502997c74a0
From:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
triang 0.00012958001396225 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7ad2a94beff3294a31894cfb5ba4206957a53c19
triang 0.00012958001396225 ETH
Hash:
0xcc6ef00f355e03dd830ca743e9a695666e8f5daae22131d48d04c502997c74a0
From:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
triang 20944127303335700000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7ad2a94beff3294a31894cfb5ba4206957a53c19
triang 20944127303335700000 ERC20
Hash:
0x40e87f0e36b012349f393c0cd627a92d44c4c6055bf8dd3c6811d490590db38a
From:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
triang 0.000048915808177412 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9c7beba8f6ef6643abd725e45a4e8387ef260649
triang 0.000048915808177412 ETH
Hash:
0x280ae976937f8c3e1606f69ecbc8a48515e3f1fa37acbd1e1e7da04ab1537171
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
triang 200000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf032211ceb8de344c533dffcd5c7093ea8bc2b6bc6b8c18d9b13c0c04bf8d6a4
From:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
triang 0.000238610499652199 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000238610499652199 ETH
Uniswap
Hash:
0xf032211ceb8de344c533dffcd5c7093ea8bc2b6bc6b8c18d9b13c0c04bf8d6a4
From:
0xef9c13ca7d1fdc3a1df6309ffabdbb37c610b395
triang 1 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xc4dbe30fecc148a8755c970f3b8b0c9af0db81f5
triang 1 USDC
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