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Cryptocurrency address risks
BINANCE USD
BUSD
BUSD
USD
Address:
Owners:0x8d07d225a769b7af3a923481e1fdf49180e6a265
sybil-delegate,
snapshot-voter,
Sybil Delegate: MonetSupply,
Top Degen,
top-degen
balance
Transactions list
Total: 5953Hash:To:
0x8541da1253bad3bdc859e9cb7f69badf9722f719fd2de1f87ca72c3468459108
From:0x8ac4ae65b3656e26dc4e0e69108b392283350f55
0.46700517787298435 ETH0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.46700517787298435 ETHsybil-delegate
...
Hash:To:
0x8541da1253bad3bdc859e9cb7f69badf9722f719fd2de1f87ca72c3468459108
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.00141771304107741 ETHsybil-delegate
...
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
0.00141771304107741 ETHHash:To:
0x4ece244ea6286c1ca380ce2f00bad88f1ec3850ca4b983dc716b8945775b5a0e
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.00120181188580008 ETHsybil-delegate
...
0xa882606494d86804b5514e07e6bd2d6a6ee6d68a
0.00120181188580008 ETHHash:To:
0x4ece244ea6286c1ca380ce2f00bad88f1ec3850ca4b983dc716b8945775b5a0e
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
1e+23 ERC20sybil-delegate
...
0xe20e337db2a00b1c37139c873b92a0aad3f468bf
1e+23 ERC20Hash:To:
0x9805130a786156d4ea5165e9745c4a049d4f4ba934a776b6d91ff41ac5dcf813
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.003043774711708784 ETHsybil-delegate
...
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.003043774711708784 ETHHash:
0x9805130a786156d4ea5165e9745c4a049d4f4ba934a776b6d91ff41ac5dcf813
From:To:0x8d07d225a769b7af3a923481e1fdf49180e6a265
1e+23 ERC20sybil-delegate
...
Hash:To:
0x9805130a786156d4ea5165e9745c4a049d4f4ba934a776b6d91ff41ac5dcf813
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.000009620036855189 ETH0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.000009620036855189 ETHsybil-delegate
...
Hash:To:
0xedef579b77c0f1b44449f4a4a47e8df90793c476410920f359031b5ecd85a23c
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.000794805575620238 ETHsybil-delegate
...
0x408ed6354d4973f66138c91495f2f2fcbd8724c3
0.000794805575620238 ETHHash:To:
0x8a333eb5282e7454de539c57a79f361d7d23ca6b5c46717ac5afd80c7aa71c49
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.000870734673400256 ETHsybil-delegate
...
0x408ed6354d4973f66138c91495f2f2fcbd8724c3
0.000870734673400256 ETHHash:To:
0xc4b105d032140f1e8b6f72b27f0373e2e03e3c8faa8390d88a38f525ed0ceb86
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.001049454679226646 ETHsybil-delegate
...
0xc0da02939e1441f497fd74f78ce7decb17b66529
0.001049454679226646 ETH1
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