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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 372
Hash:
0x33a0783efa5bf589631bdd9ad46ebda65a429d4cdd435ed2ab31278aa29b7390
From:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
triang 0.002095183148108619 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb26ff591f44b04e78de18f43b46f8b70c6676984
triang 0.002095183148108619 ETH
Hash:
0x33a0783efa5bf589631bdd9ad46ebda65a429d4cdd435ed2ab31278aa29b7390
From:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
triang 41079360791791550000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb26ff591f44b04e78de18f43b46f8b70c6676984
triang 41079360791791550000 ERC20
Hash:
0x33a0783efa5bf589631bdd9ad46ebda65a429d4cdd435ed2ab31278aa29b7390
From:
0x0000000000000000000000000000000000000000
triang 41079360791791550000 ERC20
genesis
...
To:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
triang 41079360791791550000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcd7bed7540cfcd5907b005c7e7ec6aedfbffc72dfd9abcc37af7ab96b0ac5240
From:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
triang 0.001482582519836475 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbe9895146f7af43049ca1c1ae358b0541ea49704
triang 0.001482582519836475 ETH
Compound
Hash:
0xcd7bed7540cfcd5907b005c7e7ec6aedfbffc72dfd9abcc37af7ab96b0ac5240
From:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
triang 10000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x3dbc1cbb8d68f04262452e8e75a766fa71959bb1
triang 10000000000000000000 ERC20
Hash:
0x49a1f44dfd11c5c4135ac573fe7f55c118d6bfba69869d733e37664c8551f374
From:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
triang 0.001132596840557964 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbe9895146f7af43049ca1c1ae358b0541ea49704
triang 0.001132596840557964 ETH
Compound
Hash:
0x5673aacc103650e65ffc2c6e66e1dd2ffcc055a6330272cfe67b2db287061cff
From:
0xb77567e779ef8c292693198e836757e388abc45d
triang 51079360791791550000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
triang 51079360791791550000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdb6d5db7f2cfa907502855dfb2d24f78968089753eb5c7b7d519dd47856a90b9
From:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
triang 0.001365912410922433 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001365912410922433 ETH
Tether
Hash:
0xdb6d5db7f2cfa907502855dfb2d24f78968089753eb5c7b7d519dd47856a90b9
From:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
triang 122656.773634 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0xf3c4c64019b429376ca7967675258a27962dd37b
triang 122656.773634 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5d973a986e7882a9acc2538d259d9f87bde3a75c8bfd7df43535be16aae51d30
From:
0x8c9e45583f685e1b2bfef9920406ab8c37e3668f
triang 42480000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 42480000000000000000 ERC20
Cow Swap
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