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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 102
Hash:
0x64a3b9a9e054d09ada4dec027a0ba97266739930d9f9ec4fb135617d37e99f34
From:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
triang 0.00035739705033742 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9c797916ff495ec934130689b86aace8149c2ade706a9a1e82987aecf726f8b5
From:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
triang 0.000299314473184064 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x5771a9ff432433d105c2f31109f8cc4f413124993544a969dfe967bf4e61de9c
From:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
triang 0.000062616690397692 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Maker
...
Hash:
0x17ef19def351aa6533b6ac6eae89208347244fd2e065895bf4673ebec5e7377b
From:
bridge
...
To:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
triang 0.003602746548640164 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0728e3042f87ce8f35c208353829d72603a0ec3a5afbd5142485c8c4d6dd31ab
From:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
triang 0.00019523762620082 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf59502a90e2a0c0b115c3ed132986e7af2ce8e72ef6064ff36a2811bb099afb6
From:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
triang 0.0002046088931982 ETH
LayerZero Sybil Bounty 27-05-2024
To:
gitcoin-grants
...
Hash:
0xf8d455cc5d7b79a9ffce09c837195f314d5f9d91d27ceda8f1f3965a07050722
From:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
triang 0.000176647875417524 ETH
LayerZero Sybil Bounty 27-05-2024
To:
gitcoin-grants
...
Hash:
0x1c85feca34267439093db3890706c2aa9fe3e4a512fbbd12cf20cf733cb6facc
From:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
triang 0.01466674582196402 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x38091c9630ff3e1dc26a615a2061222b5ae81daff9d0d808615ce58f488109f0
From:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
triang 0.001683357380807762 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x38091c9630ff3e1dc26a615a2061222b5ae81daff9d0d808615ce58f488109f0
From:
0x8f45c0c7a7e2d10f5958e0ee837935add21439a0
triang 13640000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
1
2
3
4
5
...
11
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