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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2605
Hash:
0x8142a2365f1cd278403a9bcbe2ae72c10fa8a3e7d5681df2b4513b214e056fcb
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.02013 ETH
To:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
triang
0.02013 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8142a2365f1cd278403a9bcbe2ae72c10fa8a3e7d5681df2b4513b214e056fcb
From:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
triang
5880 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbb26c4d443b7de1fca788779cc4861d2b52b5f04
triang
5880 ERC20
Hash:
0xb32682dfdbd2ad653ee27f532d8ce4feae43c208a999ccf8e0ca945ab47b50f5
From:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
triang
0.0004160336 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x033a49ccdbae862727966cc2ee4686106676f037
triang
0.0004160336 ETH
Hash:
0xb32682dfdbd2ad653ee27f532d8ce4feae43c208a999ccf8e0ca945ab47b50f5
From:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
triang
15 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x07fe6321f82e98028965c9af70c9695e426af7b1
triang
15 ERC20
Hash:
0xfb5866f2f98b948ac3c44ea7cdfd7f7b634f60ef195c1c5aae9c0ae882aedc75
From:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
triang
0.000566638981876608 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x033a49ccdbae862727966cc2ee4686106676f037
triang
0.000566638981876608 ETH
Hash:
0xfb5866f2f98b948ac3c44ea7cdfd7f7b634f60ef195c1c5aae9c0ae882aedc75
From:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
triang
16 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x07fe6321f82e98028965c9af70c9695e426af7b1
triang
16 ERC20
Hash:
0x8cd1656fc0c62c4ff51981d11f2e7d1da12eed8a1203b6d716d807f9061d5971
From:
0x2e30a33150bf92f50a3e87e8f238e7f8d3da0c6d
triang
17 ERC20
To:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
triang
17 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa0aaa19d1fcc6200dbf60735d72314ccd42dc7e2f242533db17894c1d45fd958
From:
0x2e30a33150bf92f50a3e87e8f238e7f8d3da0c6d
triang
15 ERC20
To:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
triang
15 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2dad305318b0192eb10bc69e69ac796f6a4ceb7965714479cd667091b886cb9f
From:
0x2e30a33150bf92f50a3e87e8f238e7f8d3da0c6d
triang
16 ERC20
To:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
triang
16 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xafc8b5696dcf9b2809f5542ad4b871a2ee27c60a2c2ee5c81bdf0700d22d6c63
From:
0xf96b453acd15b5822a5c3a4ef4211ca58027c672
triang
0.000573332189554528 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcb2411c2b914b000ad13c86027222a797983ef2d
triang
0.000573332189554528 ETH
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