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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 527
Hash:
0x30f7bf190b802a2af44518c11805597cf21ef0b63cbef60a9ff84d36240640d0
From:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
triang
0.000900198 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b
triang
0.000900198 ETH
Hash:
0xf66ab1c8e5e2617be5fc27c13e858b5b260ba0e08fac2e18a13dc47fd31130b6
From:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
triang
0.001228081606028092 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf96798f49936efb1a56f99ceae924b6b8359affb
triang
0.001228081606028092 ETH
Hash:
0xf66ab1c8e5e2617be5fc27c13e858b5b260ba0e08fac2e18a13dc47fd31130b6
From:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
triang
2.041e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
2.041e+21 ERC20
genesis
...
Hash:
0x48149dcd0b2d5401920a18e2ae77f3b9701382e3b1502179b586dfd8cb84732e
From:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
triang
0.000442649599735675 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang
0.000442649599735675 ETH
Hash:
0x48149dcd0b2d5401920a18e2ae77f3b9701382e3b1502179b586dfd8cb84732e
From:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
triang
22069 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
22069 ERC20
genesis
...
Hash:
0xb7e12d99d85cd11f6fc6d066b5b46a91142711bbd875fa4578492ebb758b7c05
From:
0x9cfd17b15c7fb745427515f8ffe63b419cab586c
triang
0.0239 ETH
To:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
triang
0.0239 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xca017c6d483d87476f2617aebb2d4bc8a741e1b7e000a0ca485c82a2ecbf1820
From:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
triang
1.500088451787711 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0865210a970ea2f4ea140e6b869593bcf62add12
triang
1.500088451787711 ETH
MEXC
Hash:
0x54de38403d1bdcca1890bad4ec594c96cd5e462f953dde8f40938b0cf16b453a
From:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
triang
0.000268215 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang
0.000268215 ETH
Hash:
0x54de38403d1bdcca1890bad4ec594c96cd5e462f953dde8f40938b0cf16b453a
From:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
triang
70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0865210a970ea2f4ea140e6b869593bcf62add12
triang
70000000000000000000 ERC20
MEXC
Hash:
0xfda5622bbc434db48bdb902d1f8238ec7be11b1e8ce5789f1ca908a8ddfa0bc3
From:
0x8a3f6961f4894e41e37a27a4d9a2d3b73fac0cf5
triang
0.000653825 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang
0.000653825 ETH
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