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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 502
Hash:
0xb21c50d43a48f3391b058fe6494a68794216fc7da2ab191159929feb723bbf19
From:To:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
triang 0.001980285126 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x73b6f85c40b10da77c3134d38994871c1de4f765a9c0c22d1366818a9c5dc5df
From:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
triang 0.00027052186800951 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x73b6f85c40b10da77c3134d38994871c1de4f765a9c0c22d1366818a9c5dc5df
From:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
triang 1.06 UNI
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0a227ab7d2cb2af93f1ee1836440efe96a8da619c3c1b6541178e0b5a1084b61
From:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
triang 0.000270458427125972 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0a227ab7d2cb2af93f1ee1836440efe96a8da619c3c1b6541178e0b5a1084b61
From:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
triang 651164400000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x224807fc94cbbbf1316e7241dc9bf4c21803b752e2ca4f0b44fc253a2d1b30ee
From:To:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
triang 0.011981 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x38aec05ec3c498e64e7d050030834ef88c6f4101d3aba1eab858ab5147fe96a0
From:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
triang 0.007393223106670727 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xde897b84ac5e1d5f6809d7f922be6182f99f33dd6fbfa553097dda6122ed75dc
From:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
triang 0.002680604995145511 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x8dcd5c51b7c6c3453b876a9afc0793c6f08690db009484917ba194f3c6f47ef6
From:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
triang 0.630369286447677 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9418fae49f9cabfa956d6268053984c8e9b9e8e5b8b1193cd4be48256f4e5b05
From:
0xb9d19a13bcf6a34eb61f3ca82a4dfe7a1810daed
triang 0.000848328183084432 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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