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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 342
Hash:
0x19caf19d0e697e93842151033f6fc27547b0f11cbe381abc8debf76901a58561
From:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
triang
0.035237794860044 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1ce03efb5748362fd840996c499143be98ce08ad
triang
0.035237794860044 ETH
Hash:
0xee40295a1a4308631a26664463f56fd8e54ed1694d129e7225091bae05a2f2f5
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.039939 ETH
To:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
triang
0.039939 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9a0abe6c266812428670ae27d328e176f7593fd132b72b30862cae9ff2eb4278
From:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
triang
0.000511531931417624 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000511531931417624 ETH
Tether
Hash:
0x9a0abe6c266812428670ae27d328e176f7593fd132b72b30862cae9ff2eb4278
From:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
triang
352.672206 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x0263002a71ebf9efaf08bece4c521284c4166e0a
triang
352.672206 USDT
Binance
Hash:
0xb26aada15c50835f9ce4648ebaf210095d0e50d600d8aea2508dfea5f7b21055
From:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
triang
98410093000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
triang
98410093000000000000 ERC20
Tokka Labs (Altonomy)
Hash:
0xb26aada15c50835f9ce4648ebaf210095d0e50d600d8aea2508dfea5f7b21055
From:
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
triang
352.672206 USDT
Tokka Labs (Altonomy)
To:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
triang
352.672206 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb2adb97f89b6fb543e353b8c317554a466f01a99ac859660c8de3cb870fe79fc
From:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
triang
0.000461432729625042 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6985884c4392d348587b19cb9eaaf157f13271cd
triang
0.000461432729625042 ETH
Hash:
0xd2fcbb626ecdbadf5eabf410b4c59425e3794536c987340d08370e61f67c95a9
From:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
triang
0.000975424473304722 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
0.000975424473304722 ETH
Hash:
0xd2fcbb626ecdbadf5eabf410b4c59425e3794536c987340d08370e61f67c95a9
From:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
triang
2.3324169351187336e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
2.3324169351187336e+21 ERC20
Hash:
0x91e74683de5f05040cee46c8613546afe3bd878a28a873ccacf04224a2da1a79
From:
0xfa012cbb54db849cfd87e98c219ccf1686b896c0
triang
0.000546550942604424 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang
0.000546550942604424 ETH
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