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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2181
Hash:
0x2a5b7b6c34c29100346ac615291e06ead0a6c7f02c5ebd958d7a504c8c0ad801
From:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
triang
0.01804755184728 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6602c14106dd52106c5b71919720a7117bc7a8c5
triang
0.01804755184728 ETH
Hash:
0x366e1f434db6723d7f431ad2ef131b7768a3403cce7cd668ec8258a600271f79
From:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
triang
0.000932492125168032 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000932492125168032 ETH
Uniswap
Hash:
0x366e1f434db6723d7f431ad2ef131b7768a3403cce7cd668ec8258a600271f79
From:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
triang
1.665345e+26 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc64350c0eab6faed8f17cc2cdff0761c53fb4152
triang
1.665345e+26 ERC20
Hash:
0xbd3891dff2c6c9b0d367046bb31c39348e0cf5d63e89ba86f98d41f5e54cb67a
From:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
triang
0.000273852872029935 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x423f4e6138e475d85cf7ea071ac92097ed631eea
triang
0.000273852872029935 ETH
Hash:
0x170b74b7226f7ac78d5dbd32ad9ed349f06166f17ad749ed0b2b65757526874d
From:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
triang
0.035202642851474 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6602c14106dd52106c5b71919720a7117bc7a8c5
triang
0.035202642851474 ETH
Hash:
0x70dda6d0e318c6131ce119dcdaede131d90b803a30e9e148cad77c90ef370031
From:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
triang
0.000565598794679878 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000565598794679878 ETH
Compound
Hash:
0x2f39b38e673df9949942a57ae5cbb4e8c3a885262d0fb1b2dcffe572a0095db0
From:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
triang
0.000759720947045 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x35bccd70cf5d1d4adb15a6eb039de90c6f67b5f8
triang
0.000759720947045 ETH
Hash:
0x81b1d9996ddfa2521ff66ce38c4b9779f76948d6bb7963afe0126863e7ecb5bf
From:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
triang
0.001263395881294 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x74747fc6237d22839ad9731597bfaaa64ce7335c
triang
0.001263395881294 ETH
Hash:
0x5c25c0b7c594422b153da76c6a6e0b7516d6d0f988adf7949d6d6406e6a584e7
From:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
triang
0.002571549896143056 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002571549896143056 ETH
Uniswap
Hash:
0x5c25c0b7c594422b153da76c6a6e0b7516d6d0f988adf7949d6d6406e6a584e7
From:
0xf048ef06c3623bdb43d1c1ef2eb52eb4d0ec0791
triang
190500000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa735a3af76cc30791c61c10d585833829d36cbe0
triang
190500000000 ERC20
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