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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18799902c24dee7f499205f9e647c69e97eb193b
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 570
Hash:
0x1e2b59550b8f3ca02d5afe47f02be11229e0ceb86560ca82a68b268e53480ffa
From:
0x18799902c24dee7f499205f9e647c69e97eb193b
triang 0.00127985256357454 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1e2b59550b8f3ca02d5afe47f02be11229e0ceb86560ca82a68b268e53480ffa
From:
0x18799902c24dee7f499205f9e647c69e97eb193b
triang 304946595833423600 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1e2b59550b8f3ca02d5afe47f02be11229e0ceb86560ca82a68b268e53480ffa
From:
0x71fdecb07f03050322dcaf24c0feb40a4493f7aa
triang 515132084610800400000 ERC20
To:
0x18799902c24dee7f499205f9e647c69e97eb193b
triang 515132084610800400000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1e2b59550b8f3ca02d5afe47f02be11229e0ceb86560ca82a68b268e53480ffa
From:
0x18799902c24dee7f499205f9e647c69e97eb193b
triang 152473297916711800 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1e2b59550b8f3ca02d5afe47f02be11229e0ceb86560ca82a68b268e53480ffa
From:
0x681909dffe7bb62df7511c5791c235684c46b4eb
triang 246738902062799060000 ERC20
To:
0x18799902c24dee7f499205f9e647c69e97eb193b
triang 246738902062799060000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x973b5472a9522c71b393f7d16ea94796c208af8a9c5644e317c2c4166b409b2b
From:
0x18799902c24dee7f499205f9e647c69e97eb193b
triang 0.00016859474880546 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x928b8113b0173a241589504c8ce3030c3b352e4c266971515ad03def77a89006
From:
0x18799902c24dee7f499205f9e647c69e97eb193b
triang 0.000135399744778336 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xfbcf9729e16d5e7ab5dc9cc16dfdb7a79b3c35acbd1b3cc77296960e15b507eb
From:
0x18799902c24dee7f499205f9e647c69e97eb193b
triang 0.000377305144537464 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xfbcf9729e16d5e7ab5dc9cc16dfdb7a79b3c35acbd1b3cc77296960e15b507eb
From:
0x18799902c24dee7f499205f9e647c69e97eb193b
triang 1493.594381 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xfbcf9729e16d5e7ab5dc9cc16dfdb7a79b3c35acbd1b3cc77296960e15b507eb
From:To:
0x18799902c24dee7f499205f9e647c69e97eb193b
triang 457419893750135400 ERC20
LayerZero Sybil Bounty 27-05-2024
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