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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1616
Hash:
0x36727904b4fca858fd75184caa477317648a365350bc9eda2b9a25f4010b9d91
From:
0x26b9b1ae6cff79a1270f8ad26f7fdc0882feb005
triang
595 USDT
To:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
triang
595 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5aad462f6e94e314947ddf8abaeac50b6c0295c8bdbb58c3af3ea4349fdcaaf3
From:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
triang
0.00046429067749494 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4
triang
0.00046429067749494 ETH
Hash:
0x894d6d0c54bf204881ddbd32b321837c8ec378d0e6d7cccb032201c108c58397
From:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
triang
0.000455122107936858 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88
triang
0.000455122107936858 ETH
Hash:
0x878479d856b6272731e458664a2ba4c1823d8509db10e2d67fcaf3d281bac193
From:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
triang
0.000458702356085757 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88
triang
0.000458702356085757 ETH
Hash:
0x767f75919b09669c27fe2b5e18a0d1b6e4af975aab47a448e0491f1138906401
From:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
triang
0.000457293508685757 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7223442cad8e9ca474fc40109ab981608f8c4273
triang
0.000457293508685757 ETH
Hash:
0x777e6489eaabef908f55221683c8b406f6a0988f033ec8baf4c0bbce060e6028
From:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
triang
0.0006249215079401 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0006249215079401 ETH
Circle
Hash:
0xa03a20f6eeecd0726a7122d7224c02676b98394f03d0becb2e7fb401536e3210
From:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
triang
0.00048532037227758 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00048532037227758 ETH
Tether
Hash:
0xe55d1f6e585828ce500f1762c19ca3b1710bc69770c88e0eb14d2b2a805f1057
From:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
triang
0.00043877277809019 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00043877277809019 ETH
Maker
...
Hash:
0x3ac0bf97e24f6a4c5b7225117baeee30fcde26ff0ea361d9cc386f4fe5e51229
From:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
triang
0.001033081876455868 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x34e158883efc81c5d92fde785fba48db738711ee
triang
0.001033081876455868 ETH
Bitpay
Hash:
0x3ac0bf97e24f6a4c5b7225117baeee30fcde26ff0ea361d9cc386f4fe5e51229
From:
0xfc9f4def09e35bf3595f6f93dcb16dffc3895973
triang
596.36 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x34e158883efc81c5d92fde785fba48db738711ee
triang
596.36 USDT
Bitpay
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162
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