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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 130
Hash:
0x2f6616c1f6350dd0f2df3d60c3726fa45d5023869905d5b9a48a0e00f33fde24
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
42.610108 USDC
bridge
...
To:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
triang
42.610108 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2f6616c1f6350dd0f2df3d60c3726fa45d5023869905d5b9a48a0e00f33fde24
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
2.2042947788e+22 ERC20
bridge
...
To:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
triang
2.2042947788e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2f6616c1f6350dd0f2df3d60c3726fa45d5023869905d5b9a48a0e00f33fde24
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.0606541517 ETH
bridge
...
To:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
triang
0.0606541517 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc9111ae8bff5b7fe9f692fb036f96714146abc5de0aa79b35739cf288ee2699a
From:
0x25072775f00f2207a79d7505d53b7a5a94eedf66
triang
0.001504781604941348 ETH
To:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
triang
0.001504781604941348 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x68c5004a0dc50a771b10404b0ff4593c509c66d426965ecd97923a0fcea2b712
From:
0xd577cb3745b69a47a1933935a1b403670efe7a61
triang
0.000228377223 ETH
To:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
triang
0.000228377223 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8732be1df23fcb24bef53ab798b82aef4789c99d337aef8326007ccf6f8b6dc5
From:
0x0d2fad8383993846dc7897ef0046556a470fe7c7
triang
0.000417798879 ETH
To:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
triang
0.000417798879 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x44b39d62ec5f725fa85d5ff75ff5dc768d681ab3dd801c5c72d1ef392ae667e1
From:
0x344c14e24523c394a0789d453e920a04ccb6dd1a
triang
0.00172728509 ETH
To:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
triang
0.00172728509 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa738addb7795c4ddebc8a2df80426c8e20369fbb88a1944f7d1a50331980c524
From:
0x344c14e24523c394a0789d453e920a04ccb6dd1a
triang
6.738767 USDT
To:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
triang
6.738767 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0x29273b9d7e06ebca69cb59ee399dbbdd3c58ba2e897cd7cd8a2d77692292508f
From:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
triang
0.00218935426034 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x344c14e24523c394a0789d453e920a04ccb6dd1a
triang
0.00218935426034 ETH
Hash:
0x69bcbe262cae7443d85cec1ac3561f86c3255a7d492e571aa41ed81f9156b06d
From:
0xc57d87065ab322b23e705b4da95ce3de6297e99a
triang
0.000968670422 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb9d9ea2d1848d69ee05508fde9499a8609d75ce9
triang
0.000968670422 ETH
LayerZero Sybil Bounty 27-05-2024
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