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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2530
Hash:
0xf82d043e1acc0f759c95b2d8bce3a536aacb25ab7a77e01416c52a614bd8733b
From:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
triang
0.000559463638061226 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang
0.000559463638061226 ETH
Hash:
0xf82d043e1acc0f759c95b2d8bce3a536aacb25ab7a77e01416c52a614bd8733b
From:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
triang
70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7ba025b207c747cc663489eb21843c4f89719be0
triang
70000000000000000000 ERC20
Hash:
0xd66a1b4f4ce649d19e8874ccccdd4f2cdd8fc4f9b681b355c7ed4fa78f3ceb79
From:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
triang
0.000511100636834198 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.000511100636834198 ETH
Hash:
0xd66a1b4f4ce649d19e8874ccccdd4f2cdd8fc4f9b681b355c7ed4fa78f3ceb79
From:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
triang
1.8028839084473086e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7ba025b207c747cc663489eb21843c4f89719be0
triang
1.8028839084473086e+21 ERC20
Hash:
0x8593c8c0ac03a87555e22c55efea384f7c51d26fb0ef0afdd9f5f7a5c3ccc9b5
From:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
triang
0.000714360603586857 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang
0.000714360603586857 ETH
Hash:
0x8593c8c0ac03a87555e22c55efea384f7c51d26fb0ef0afdd9f5f7a5c3ccc9b5
From:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
triang
144635 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
144635 ERC20
genesis
...
Hash:
0x40b501755dd2cfca11f5380775c6476247c13471a45eedf255409ba3efaeedda
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang
0.0045937 ETH
Binance
To:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
triang
0.0045937 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x06df32d4a6051181aa4e5f1c66d28fc6d19669a1a5ffba564065d55b4f955a9a
From:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
triang
0.002647204193206416 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.002647204193206416 ETH
Hash:
0x06df32d4a6051181aa4e5f1c66d28fc6d19669a1a5ffba564065d55b4f955a9a
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
1.8028839084473086e+21 ERC20
To:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
triang
1.8028839084473086e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1d28d293e118d78dde77b10eba5c81e2a64e18f3798dfef219a890d1b2aec806
From:
0x19b5f8eba01e8e24b21f01588767aa34a0ace248
triang
0.00033484872811808 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.00033484872811808 ETH
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