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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 4456
Hash:
0x40c2acd14b4b70c9053dfa6e9c1029c7758bb69e6723064e7ad8c47f5d328a55
From:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
triang
0.000185959899577664 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7a3d5d49d64e57dbd6fbb21df7202bd3ee7a2253
triang
0.000185959899577664 ETH
staking
...
Hash:
0x125461b26d047d20e9324b312538199916aa15590aea5d891145a3c890f17af2
From:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
triang
0.000624888 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7a3d5d49d64e57dbd6fbb21df7202bd3ee7a2253
triang
0.000624888 ETH
staking
...
Hash:
0x148005341421076fc591f1a9f810e24c2c4e97d88be1a2151970db36ab5d3e13
From:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
triang
0.00514837045706724 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc59336d8edda9722b4f1ec104007191ec16f7087
triang
0.00514837045706724 ETH
Hash:
0x148005341421076fc591f1a9f810e24c2c4e97d88be1a2151970db36ab5d3e13
From:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
triang
48646317556874080 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc59336d8edda9722b4f1ec104007191ec16f7087
triang
48646317556874080 ERC20
Hash:
0x39e428a4230f44c8c289c9f899f83e8ca6d36358d1ce8e218797c4bf10fbf1a9
From:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
triang
0.000848685791063789 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbf5495efe5db9ce00f80364c8b423567e58d2110
triang
0.000848685791063789 ETH
Hash:
0x1de00bfd89f432ee55ada7d8daa8687e6ac58aa13ca32c14241f8fdc25c17d39
From:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
triang
0.06164641343362207 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x74a09653a083691711cf8215a6ab074bb4e99ef5
triang
0.06164641343362207 ETH
Hash:
0x1de00bfd89f432ee55ada7d8daa8687e6ac58aa13ca32c14241f8fdc25c17d39
From:
0x0000000000000000000000000000000000000000
triang
48646317556874080 ERC20
genesis
...
To:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
triang
48646317556874080 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x027c6c92655afbb3eaf837944c9031a4f62425b001e9ad972377e252ba705282
From:
0x5e809a85aa182a9921edd10a4163745bb3e36284
triang
0.030000000000000002 ETH
To:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
triang
0.030000000000000002 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0f261617755b86c03c75ef3252463683ea294060de8df3ae85563f55dd106ab3
From:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
triang
0.002114393742984083 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5e809a85aa182a9921edd10a4163745bb3e36284
triang
0.002114393742984083 ETH
Hash:
0xf53445a0689fb54d1e7ab6c43eab32688928244198b427a8438f39b581254740
From:
0xffd0b16ad371a90676c4442b4065ea01cf500e11
triang
0.003722385218191605 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang
0.003722385218191605 ETH
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