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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1382
Hash:
0x9127ba944b656c4912b966a1f3b369ffd7e47e796f9875cdca19abdba374ef3b
From:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
triang
0.005984181924870524 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8
triang
0.005984181924870524 ETH
Hash:
0x794b032ca32b5f9bf69340c4361df5a44ec8c74fb08474ad747c8b4b5f112377
From:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
triang
0.001900833882639375 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.001900833882639375 ETH
Hash:
0x794b032ca32b5f9bf69340c4361df5a44ec8c74fb08474ad747c8b4b5f112377
From:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
triang
115000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x88ca75f9cb38e5ea6057c17b975b4ae83ddff1a1
triang
115000000000000000000 ERC20
Binance
Hash:
0x82254a9dacd0766cc65c640583a68881ce69e55657f3f9dafc157c66f32d30ce
From:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
triang
0.000457071713474536 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.000457071713474536 ETH
Hash:
0x82254a9dacd0766cc65c640583a68881ce69e55657f3f9dafc157c66f32d30ce
From:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang
101000000000000000000 ERC20
To:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
triang
101000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x33646bd64cc6590a85ced0d8b0b165aee04c390cd58c3a94c302492dea14cdf5
From:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
triang
0.00023159502590928 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang
0.00023159502590928 ETH
Hash:
0x33646bd64cc6590a85ced0d8b0b165aee04c390cd58c3a94c302492dea14cdf5
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang
4183336549611044000 ERC20
To:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
triang
4183336549611044000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc31097e33b1925401a5c343af7b3433bf0bafb6554fce76e2d6021b3f7ba4b78
From:
0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f
triang
299273 ERC20
To:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
triang
299273 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x723c5e4dd6199d27aeec41fac2e527fb1cd660c4bc8f51d483bb71f9a72ca9b8
From:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
triang
0.00026446075273842 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f
triang
0.00026446075273842 ETH
Hash:
0x723c5e4dd6199d27aeec41fac2e527fb1cd660c4bc8f51d483bb71f9a72ca9b8
From:
0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f
triang
1.67272e+21 ERC20
To:
0x08b877349bbe3d14e83fef90e3b6774995b545f6
triang
1.67272e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
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