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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfad3bbf485f2fb125a9272d733e9713753000f70
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 196
Hash:
0xe18897646c5f62a9bc1c28a034a69f87b711adc026579bfc6fe0b5f8d45b3cc4
From:
0xfad3bbf485f2fb125a9272d733e9713753000f70
triang 0.002953623404275572 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang 0.002953623404275572 ETH
Hash:
0xe18897646c5f62a9bc1c28a034a69f87b711adc026579bfc6fe0b5f8d45b3cc4
From:
0xfad3bbf485f2fb125a9272d733e9713753000f70
triang 10 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0xba6b0e33f35562f8529868a9f5ad89b068ad4648
triang 10 USDT
Hash:
0x93d3a7feb171040e784c6a9874a8911bf3c98a67fc35e0da36b68da5bbcdb7f5
From:
0xfad3bbf485f2fb125a9272d733e9713753000f70
triang 0.000508882049689569 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000508882049689569 ETH
Tether
Hash:
0x69068bf68344a25e14a6129ebf0800997009498e0c3a285081529c4132870744
From:
0xfad3bbf485f2fb125a9272d733e9713753000f70
triang 0.00049342999552329 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x57e114b691db790c35207b2e685d4a43181e6061
triang 0.00049342999552329 ETH
Hash:
0x69068bf68344a25e14a6129ebf0800997009498e0c3a285081529c4132870744
From:
0xfad3bbf485f2fb125a9272d733e9713753000f70
triang 635000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x778b4ca8f1b7a5c0cad6bdb5dcf08981eb4308e9
triang 635000000000000000000 ERC20
Hash:
0x4bd9373e427c74caf9ffd2f0a5cfac713272f675c995e247c53634a9ea7bf1b9
From:
0xfad3bbf485f2fb125a9272d733e9713753000f70
triang 0.000579733022489121 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
triang 0.000579733022489121 ETH
Hash:
0x4bd9373e427c74caf9ffd2f0a5cfac713272f675c995e247c53634a9ea7bf1b9
From:
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
triang 638660000000000000000 ERC20
To:
0xfad3bbf485f2fb125a9272d733e9713753000f70
triang 638660000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4c1f33bcbdf74c3c08dfe1a03d3e6b1e4533089cc5c03692f70fe36de3d0533b
From:
0xfad3bbf485f2fb125a9272d733e9713753000f70
triang 0.00116981277015057 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang 0.00116981277015057 ETH
Hash:
0x4c1f33bcbdf74c3c08dfe1a03d3e6b1e4533089cc5c03692f70fe36de3d0533b
From:
0xfad3bbf485f2fb125a9272d733e9713753000f70
triang 1.16596335e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang 1.16596335e+21 ERC20
Hash:
0x9913f26f50013ed14fb2922942b69011bd5c12440ca8003c9c6e8232c6fa5053
From:
0xfad3bbf485f2fb125a9272d733e9713753000f70
triang 0.000702367649098416 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
triang 0.000702367649098416 ETH
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