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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2543
Hash:
0x6e948b8f5ef7f40ae060654795ca45f80352fdb3e4b39307aabfb4bb332530a6
From:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
triang 0.005858482769843996 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb35affc3a22e25b438f8c3dd01ef441c953806dea623ebed86f6643158dcd2e6
From:To:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
triang 0.0044444916870736 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x50dfa33fcd63245a93151ef8a4ced388e8609d3ba49d5cc4ee2c4c6a39b6f95d
From:To:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
triang 0.0023579919111768 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5b91197c59c80e983b5f6c66e810a422009114f05c1d17470c119883decd8272
From:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
triang 0.01615459726400483 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x5b91197c59c80e983b5f6c66e810a422009114f05c1d17470c119883decd8272
From:To:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
triang 69279 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7065edde5dab19257451908adebfc1b481f71eac2fc75c5dacc82ee92061740e
From:To:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
triang 0.0027435503425128 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7a6c268162102c30086acfea7225a167cbdda6f3a05103583654317b8b4f1411
From:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
triang 0.000843917768651538 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2b4e5721112ffffe557e42342aa5d4a3ecd487375521422ec91f1641559af9a6
From:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
triang 0.000895397922623412 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2dedd2e1377ba1e3bbe10374b909fea95c3890e42d8bba0e533ef568dc43c6b3
From:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
triang 0.000695754938587968 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x698c81498c819c293bbdfeaa3d12b2a838ec497d657e9ade344d84d3ec666484
From:To:
0xbdf05e45143d65139978c46ad5c3e2a7c3dd1aea
triang 0.0176447114115012 ETH
LayerZero Sybil Bounty 27-05-2024
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