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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18f8b654187f80e1738bcab04230861a498a4db8
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 435
Hash:
0x7edfd37ffa62d17707e25a5129dc0c05c9da033c25b6d378d7369398eb05ef48
From:
0x18f8b654187f80e1738bcab04230861a498a4db8
triang
1.500371995612821 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa1de307e64d2db71a30d3102ffec143a25594195
triang
1.500371995612821 ETH
Hash:
0xe239ee1ccd82bee934b2746ad411759a67f3855a0d2455b754ba2c1d6e9f74c9
From:
0x18f8b654187f80e1738bcab04230861a498a4db8
triang
0.000221391541570224 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x48c11b86807627af70a34662d4865cf854251663
triang
0.000221391541570224 ETH
Hash:
0xe239ee1ccd82bee934b2746ad411759a67f3855a0d2455b754ba2c1d6e9f74c9
From:
0x18f8b654187f80e1738bcab04230861a498a4db8
triang
13641 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
13641 ERC20
genesis
...
Hash:
0xe239ee1ccd82bee934b2746ad411759a67f3855a0d2455b754ba2c1d6e9f74c9
From:
0x48c11b86807627af70a34662d4865cf854251663
triang
1.0818081888463793 ETH
To:
0x18f8b654187f80e1738bcab04230861a498a4db8
triang
1.0818081888463793 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x35354feb463ba2e6c90e349aad83d6dda17a6187166cf7e38b42b9646a07ae19
From:
0x18f8b654187f80e1738bcab04230861a498a4db8
triang
0.001186133231946357 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x48c11b86807627af70a34662d4865cf854251663
triang
0.001186133231946357 ETH
Hash:
0x35354feb463ba2e6c90e349aad83d6dda17a6187166cf7e38b42b9646a07ae19
From:
0x18f8b654187f80e1738bcab04230861a498a4db8
triang
1013700000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x48c11b86807627af70a34662d4865cf854251663
triang
1013700000000000000 ERC20
Hash:
0x35354feb463ba2e6c90e349aad83d6dda17a6187166cf7e38b42b9646a07ae19
From:
0x0000000000000000000000000000000000000000
triang
13641 ERC20
genesis
...
To:
0x18f8b654187f80e1738bcab04230861a498a4db8
triang
13641 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xda9a1fdaf94ebcfd0d256817cd6784ab8c524eaca5a9f49f7eef7b68e33c63f9
From:
0x18f8b654187f80e1738bcab04230861a498a4db8
triang
0.00021358268942304 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang
0.00021358268942304 ETH
Hash:
0xca1ff97616269c10ee231926bf2e31bf7d1904ccb2b6d066bc9de51f2ab63bf3
From:
0x0000000000000000000000000000000000000000
triang
7450000 ERC20
genesis
...
To:
0x18f8b654187f80e1738bcab04230861a498a4db8
triang
7450000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xafa32c0adcdb30dcb39b4f9b5108aaab76161c6b911d8ac9780f98f844bb7099
From:
0x18f8b654187f80e1738bcab04230861a498a4db8
triang
0.000243477099542862 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang
0.000243477099542862 ETH
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