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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 135
Hash:
0x8ead43b17d6763ab82dff3e9a105108a2ae659f3442a54a2915a5660e6d6f1d3
From:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
triang 0.000417946527132807 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x8ead43b17d6763ab82dff3e9a105108a2ae659f3442a54a2915a5660e6d6f1d3
From:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
triang 21000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb9c8d1ff1592bb667657bcba314bfe66484ba4f132419f5f99411012e46a6369
From:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
triang 0.00011692065717246 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf95ce9273405b2f28206303badbbab8e41388b0c0bc42ba3b1a4d07556fc208d
From:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
triang 0.01019280014642 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9cddca6e48ce1283cceba48df465541c3cdfc6bcca120d52ab31989d2b5487cf
From:To:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
triang 0.0111 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdb683e27545f87c94b034632bfc911e825a423ecde3d8df901fd67c950f84526
From:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
triang 0.00029190738036929 ETH
LayerZero Sybil Bounty 27-05-2024
To:
bridge
...
Hash:
0xdb683e27545f87c94b034632bfc911e825a423ecde3d8df901fd67c950f84526
From:
bridge
...
To:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
triang 22000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x13578a3a55ca6444505649ad8589e476151c63f1282efcca0c61ca71b6218246
From:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
triang 0.23110608698347224 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x13578a3a55ca6444505649ad8589e476151c63f1282efcca0c61ca71b6218246
From:To:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
triang 0.000032256 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf5413373fc48557d6089b66e5f52d806ed5958282389a4ab7c01d2353f8b1dfd
From:To:
0x8818cb8498096fcc2c7cfe397bf6964aef7d2754
triang 0.233 ETH
LayerZero Sybil Bounty 27-05-2024
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