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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 6032
Hash:
0xbf73c45c1169a14f86488aa3e63111fae1f770a702f6c6f39c5f0b2f585ae448
From:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
triang
0.00239511280464933 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x87a594a15dccc6fcd84e98e82120469214eaf703
triang
0.00239511280464933 ETH
Hash:
0xbf73c45c1169a14f86488aa3e63111fae1f770a702f6c6f39c5f0b2f585ae448
From:
0x0000000000000000000000000000000000000000
triang
399 ERC20
genesis
...
To:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
triang
399 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf4f8bc8797d6fbee435afb995beddb5a9de7c829aaad96879ab521a2993019e8
From:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
triang
0.00106762759040015 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.00106762759040015 ETH
Hash:
0xf4f8bc8797d6fbee435afb995beddb5a9de7c829aaad96879ab521a2993019e8
From:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
41670000000000000000 ERC20
To:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
triang
41670000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x044c787cfef4a6434eb472455379858851df1fe680eb5c0142d67931c3c0b137
From:
0xeba88149813bec1cccccfdb0dacefaaa5de94cb1
triang
0.00460631 ETH
To:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
triang
0.00460631 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7f8c0ad7512d9e21924b883432cc47bebf3353e4d066633ef37a45cb07b63bcc
From:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
triang
0.003397825731389282 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.003397825731389282 ETH
Hash:
0x7f8c0ad7512d9e21924b883432cc47bebf3353e4d066633ef37a45cb07b63bcc
From:
0x0000000000000000000000000000000000000000
triang
2377 ERC20
genesis
...
To:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
triang
2377 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb0d7101615daf3846738ebfef18cefb12bbadde0ebff1c9260ba2e16c86120f7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002159584534062736 ETH
Uniswap
To:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
triang
0.002159584534062736 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb0d7101615daf3846738ebfef18cefb12bbadde0ebff1c9260ba2e16c86120f7
From:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
triang
0.001139885852959425 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001139885852959425 ETH
Uniswap
Hash:
0xb0d7101615daf3846738ebfef18cefb12bbadde0ebff1c9260ba2e16c86120f7
From:
0xf2c72b367b3538677b92ded1b1321a72054cc75f
triang
506000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x198063c23ac1317ff3cc57d9f54faac6b675d89f
triang
506000000000000000000 ERC20
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