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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 569
Hash:
0xa412dd8205a67908df1b584cd074d6d33408521b707c3a6498228d331fcf9b15
From:
0x5106b61087178ef7df52bb07dc4817659505933f
triang
0.01274498030235163 ETH
To:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
triang
0.01274498030235163 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4dc6c8639e49a7e81d2fbb16c73ce0dbaa26e4737d9fed2fdcefd5f35f5fbff0
From:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
triang
0.000583242043849245 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6571e50e8769d236414f3fb9e9b1d05341f6f79a
triang
0.000583242043849245 ETH
Hash:
0x1a2f527d614075584cfce99a1cb82840dfbf4c8a77b56a43d927783e6b609147
From:
0x829d5274d153e07365dc3e03c41159751048f295
triang
0.004484793540736044 ETH
To:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
triang
0.004484793540736044 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9ed354e2c168f87cabc1b9afcc307577315da1ac035845bbbefaf3623e70af4c
From:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
triang
0.00062007759677168 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00062007759677168 ETH
Circle
Hash:
0x9ed354e2c168f87cabc1b9afcc307577315da1ac035845bbbefaf3623e70af4c
From:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
triang
149 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xb1df5a1c76d5cb927d122d4e7cbdcab6b6f7a3df
triang
149 USDC
Hash:
0xef0858138eee6897efe9755595e434facf3d5f6b17f2dbbf717be7b463218b11
From:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
triang
0.001868043016771006 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a992d191deec32afe36203ad87d7d289a738f81
triang
0.001868043016771006 ETH
Hash:
0xef0858138eee6897efe9755595e434facf3d5f6b17f2dbbf717be7b463218b11
From:
0x0000000000000000000000000000000000000000
triang
154.252708 USDC
genesis
...
To:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
triang
154.252708 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8cefd6060960b8148e20eefa6159c9bcb28f9ac5770d467b7d25b429abde7768
From:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
triang
0.001255300186780458 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xae2dfbddef17998a638b26b38aafd7e4625ca41a
triang
0.001255300186780458 ETH
Hash:
0x8cefd6060960b8148e20eefa6159c9bcb28f9ac5770d467b7d25b429abde7768
From:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
triang
749 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x560c3b0b4a937c079a722b272f087dd854ec9e81
triang
749 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe41a1f735a2a5fa166a6fc597b6dcd73f2dcdffa12eabe447e91a4d0a11ab74e
From:
0x45914dd3e40b4da6f512eb5d79f9c6ec709743f1
triang
0.002038013308979232 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xab14624691d0d1b62f9797368104ef1f8c20df83
triang
0.002038013308979232 ETH
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