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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
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balance

Transactions list

Total: 276
Hash:
0x2f01b5e28103f49164dd7ea247622cb6dad3f8bf20b9b6d2b0df336c839b7d5e
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
triang
0.000442395672609982 ETH
Hash:
0x8cde185b3e565eb31c2fcbb6946761b68cc941c350ec6d06b5b7e1f46bcb7782
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
triang
0.000781736783497709 ETH
Hash:
0xe91571d438e48b699bd9c0333c9ecea85ebc094eb864f3b431626b1feadc2b1b
From:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
triang
0.018632117424759925 ETH
To:
Hash:
0x6f2845f275d6eaf75d19dd354f6a9fb2f0c691c7ae11c88061cde1c0552286fa
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
triang
0.019592584363505 ETH
Hash:
0x542550b99ac7399499775ef90445567ef42b59658f7ce4efb33206a8b0f8868e
From:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
triang
0.00549458515491864 ETH
To:
Hash:
0x877569a0a2960aa80b5b3199fb750bd6c27413080368cdeac204cdb8eff00fb6
From:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
triang
0.02826743355510465 ETH
To:
Hash:
0x02362cfd367c3e125f18352a14c9ab20ea3b1dab0e366379dc0f9c5ad12f0845
From:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
triang
0.011607389377163766 ETH
To:
Hash:
0xf1c107bc58f506cc91d6bb314b1a84edb60cbced8e84c58571edde0306dcfdea
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
triang
0.006439572692098 ETH
Hash:
0xf896ab3b73a76af25c9f962120dedcca61655cf94400476ad62024d1b358bce9
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
triang
0.004767514804269934 ETH
Hash:
0x1d3cc6283156dc57041e74c6374567b7cc740451ea867f7981e9df432657cdec
From:
0xb2c23226362ba3f300a8cfab139760f3657ebe82
triang
0.011986422400290546 ETH
To:
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28
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