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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 525
Hash:
0x225728ef9e286ea518e8f22c841e68a9fbdbb77595ebb3e4f5e2cb53a4dc1d07
From:To:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
triang 0.0143726116844244 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9b435c71144a1948981d5f1030e080bc6a2df1c1944fad3e7b79371836e6e908
From:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
triang 0.001585284458789472 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9b435c71144a1948981d5f1030e080bc6a2df1c1944fad3e7b79371836e6e908
From:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
triang 14593011840378432 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
genesis
...
Hash:
0x9b435c71144a1948981d5f1030e080bc6a2df1c1944fad3e7b79371836e6e908
From:To:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
triang 14593011840378432 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8f65fbca28df8665ca00936ec98d8a54c9067da6ad827580fdff339bd9fc59cc
From:To:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
triang 0.0011067132341208 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x52ade360b59f0975da6995325b4247478be560301a7e41e9ba6496ad6a776acb
From:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
triang 0.00183528560917593 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x52ade360b59f0975da6995325b4247478be560301a7e41e9ba6496ad6a776acb
From:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
triang 329818713943603500000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xeff8e65ac06d7fe70842a4d54959e8692d6ae064
triang 329818713943603500000 ERC20
Hash:
0xbf73396cc340fd84d724be6a43d16ba32e98c4165bafa3c57cfcd2ad89897cc0
From:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
triang 0.000587816713142796 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf0e162fffffca1929b99507b5c8461b0160cfe32d4b3ce863e2df2f278c7c421
From:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
triang 0.000785369678350698 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf0e162fffffca1929b99507b5c8461b0160cfe32d4b3ce863e2df2f278c7c421
From:
0x88bfc1d471cfd11afebe3f4a91c87df8d382f1fe
triang 2560000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
1
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3
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5
...
53
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