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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 339
Hash:
0x006525caeff0d22f2f1ccb5b250814d35f054fc60ad56361ed1f58687729f14a
From:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
triang 0.000659231714307482 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Maker
...
Hash:
0x006525caeff0d22f2f1ccb5b250814d35f054fc60ad56361ed1f58687729f14a
From:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
triang 505.9636433024207 DAI
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x5307c36b48c5e05967f52c83ef8d0b6a5a9e6daba3715dadb06ef935e28347ac
From:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
triang 0.000682053411928536 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Maker
...
Hash:
0xd3556f698c256aa52a0b5222319e414eaed4046aaa897534e2624fbecdecba7b
From:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
triang 0.00195102457039455 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd3556f698c256aa52a0b5222319e414eaed4046aaa897534e2624fbecdecba7b
From:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
triang 499227374070179900000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 499227374070179900000 ERC20
genesis
...
Hash:
0xd3556f698c256aa52a0b5222319e414eaed4046aaa897534e2624fbecdecba7b
From:To:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
triang 505.9636433024207 DAI
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf133fe67402784f6433564e3047574d39044931d5f92da4e78036d072c885297
From:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
triang 0.001078985986971885 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf133fe67402784f6433564e3047574d39044931d5f92da4e78036d072c885297
From:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang 499227374070179900000 ERC20
To:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
triang 499227374070179900000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa67ac772ced3b92de675657b26547dbec9723e67cf3183bd19274a8d7fc067e4
From:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
triang 214990000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang 214990000000000000000 ERC20
Hash:
0xa67ac772ced3b92de675657b26547dbec9723e67cf3183bd19274a8d7fc067e4
From:
0x8c4bb998e72e90bf0d82b949e9f05d90ee4685db
triang 0.00132514238448126 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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34
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