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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1390
Hash:
0xb598acb379a735ca4521b7c8a2fb9e4f8fe7d298565c1fdba0916a72dff2c1ee
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
triang
9283 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x61e3a6d3009d1009eadcfd6bdd46970bdd7e7fc4e5528b22462a7d7a79f3e717
From:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
triang
0.0103299178036 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2f2f7201fef983a7c61d3655ef7ca5866dfefd31
triang
0.0103299178036 ETH
Hash:
0x31ba2953d4df40fc54a870fbc21b558b20fd1b7936a768a9b18db0efff5d3b16
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang
100 ERC20
Aave
To:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
triang
100 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbfbd667e17d38d07a3315f76f368bc66d2dc1c4ad16e3222bd58d976340c6295
From:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
triang
0.002410657997026028 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.002410657997026028 ETH
Hash:
0x594b8f1986b25561bdaf07b0297572034e2d2c5cfa6d7472e0815a5eb824c246
From:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
triang
0.008245973942031906 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d
triang
0.008245973942031906 ETH
Hash:
0x685e506f8915e8278af17189e95304a44473b328f780ad771a6483c6d5780c12
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang
0.011 ETH
OKX
To:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
triang
0.011 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf5cd939b9e49f26b72b8dcbcf59960f6680594bfeaea4c1cd135dfa9f71f125a
From:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
triang
0.060558208704249 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc476f5ee63442e51bcf1b93fee5343608db1026c
triang
0.060558208704249 ETH
Hash:
0xd67b8973b5ec60f0ad6fc5127a3d61336e7cd0afa3996ac5c7245be896db206a
From:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
triang
0.004367271665167452 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004367271665167452 ETH
Uniswap
Hash:
0xd67b8973b5ec60f0ad6fc5127a3d61336e7cd0afa3996ac5c7245be896db206a
From:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
triang
500000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa499b5e6af1d554316bcd96947940de0c3b5836e
triang
500000000000000000000 ERC20
Hash:
0xd67b8973b5ec60f0ad6fc5127a3d61336e7cd0afa3996ac5c7245be896db206a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06255440079643391 ETH
Uniswap
To:
0xefdf537b67ad151ce8e6ec9e4f2f7b9233d3617e
triang
0.06255440079643391 ETH
LayerZero Sybil Bounty 27-05-2024
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