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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2603
Hash:
0x38e8065e6d761873593c8981b697817c641154a7c164c1162e36a95d606a4312
From:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
triang 0.005338470825888306 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x38e8065e6d761873593c8981b697817c641154a7c164c1162e36a95d606a4312
From:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
triang 7.956953529593382e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x755a078dee1c264a3053f02cd634e750d505cf85
triang 7.956953529593382e+21 ERC20
Hash:
0xe771a1074c365b5c78f75de338e49a9862b03728417d8c9668ba9aa3e0af35fd
From:To:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
triang 0.009 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb18f577766a484d94ca1fab30b08e7d1d5f25377aa1da237ffcde1347e8ffe0d
From:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
triang 0.001134967867499092 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd9eeff4495caa041ba94c2e5b1d057554a6e60c2ecf7b16cf9feb2a3ae881536
From:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
triang 0.00392760673307236 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd9eeff4495caa041ba94c2e5b1d057554a6e60c2ecf7b16cf9feb2a3ae881536
From:
0x0000000000000000000000000000000000000000
triang 7.956953529593382e+21 ERC20
genesis
...
To:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
triang 7.956953529593382e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc5e7022f2bfd79d9f36c7d6f17eda4aa9d68212d06f96081a22c57cd7999297a
From:To:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
triang 0.009102000000001009 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9f6bd64136845594d3850f4ec7fd1f5c1980cb1f1869a4d99bf769b9a9fc138b
From:To:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
triang 574 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1c58efe5459e06715a041e0541a9abff492979c54587c6d1084c1d8aabf34786
From:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
triang 0.097463686252792 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd46cc156b0f4d9709add47bc0f7dceb81d605356a2929212a21e074715953184
From:To:
0xb8b703a93cbc75e7bcf055db1acaaa2ecb58d23a
triang 0.09678300000000101 ETH
LayerZero Sybil Bounty 27-05-2024
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