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Cryptocurrency address risks
USDT (ERC20)
USDT
USDT
USD
Address:
Owners:0x8d07d225a769b7af3a923481e1fdf49180e6a265
sybil-delegate,
snapshot-voter,
Sybil Delegate: MonetSupply,
Top Degen,
top-degen
balance
Transactions list
Total: 5960Hash:
5.941418136309285 ETHTo:
5.941418136309285 ETH
0xdabe9aef7ebf4071bae3265479120b2b8ba0267c0abf0fee1a20a4f9907d6749
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
5.941418136309285 ETHCow Swap
0x8d07d225a769b7af3a923481e1fdf49180e6a265
5.941418136309285 ETHsybil-delegate
...
Hash: 2e+22 ERC20To: 2e+22 ERC20
0xdabe9aef7ebf4071bae3265479120b2b8ba0267c0abf0fee1a20a4f9907d6749
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
2e+22 ERC20sybil-delegate
...
0x9008d19f58aabd9ed0d60971565aa8510560ab41
2e+22 ERC20Cow Swap
Hash: 0.006614814757933746 ETHTo: 0.006614814757933746 ETH
0x6e36c45f39df49f35fd2c133d0aa109a8ce11feb04e49a99607db0da04b9ceed
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.006614814757933746 ETHsybil-delegate
...
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.006614814757933746 ETHAave V3
Hash: 2.021152185919788e+22 ERC20To: 2.021152185919788e+22 ERC20
0x6e36c45f39df49f35fd2c133d0aa109a8ce11feb04e49a99607db0da04b9ceed
From:0x0000000000000000000000000000000000000000
2.021152185919788e+22 ERC20genesis
...
0x8d07d225a769b7af3a923481e1fdf49180e6a265
2.021152185919788e+22 ERC20sybil-delegate
...
Hash: 2e+22 ERC20To: 2e+22 ERC20
0x6e36c45f39df49f35fd2c133d0aa109a8ce11feb04e49a99607db0da04b9ceed
From:0x0000000000000000000000000000000000000000
2e+22 ERC20genesis
...
0x8d07d225a769b7af3a923481e1fdf49180e6a265
2e+22 ERC20sybil-delegate
...
Hash: 0.00082241423341384 ETHTo: 0.00082241423341384 ETH
0xaaba99d1f37533bae835211cdae7d9b82aaeb0b5dff8f45fab71436842209f9c
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.00082241423341384 ETHsybil-delegate
...
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00082241423341384 ETHHash: 200 USDCTo:
0xaaba99d1f37533bae835211cdae7d9b82aaeb0b5dff8f45fab71436842209f9c
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
200 USDCsybil-delegate
...
Hash: 0.46700517787298435 ETHTo: 0.46700517787298435 ETH
0x8541da1253bad3bdc859e9cb7f69badf9722f719fd2de1f87ca72c3468459108
From:0x8ac4ae65b3656e26dc4e0e69108b392283350f55
0.46700517787298435 ETH0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.46700517787298435 ETHsybil-delegate
...
Hash: 0.00141771304107741 ETHTo: 0.00141771304107741 ETH
0x8541da1253bad3bdc859e9cb7f69badf9722f719fd2de1f87ca72c3468459108
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.00141771304107741 ETHsybil-delegate
...
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
0.00141771304107741 ETHHash: 0.00120181188580008 ETHTo: 0.00120181188580008 ETH
0x4ece244ea6286c1ca380ce2f00bad88f1ec3850ca4b983dc716b8945775b5a0e
From:0x8d07d225a769b7af3a923481e1fdf49180e6a265
0.00120181188580008 ETHsybil-delegate
...
0xa882606494d86804b5514e07e6bd2d6a6ee6d68a
0.00120181188580008 ETH1
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