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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 371
Hash:
0x57515a3cde3fdee7fc880c3c4c27eb8bcb0528c91919bf73ed44383d31a2d97a
From:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
triang 0.017804861803597676 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4c9ad8a2e9b93606205302c4a3789a056fb37008
triang 0.017804861803597676 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0ab981def48626d580ff04eb73ef8983ce67ab441880dda60b44f727a48e7170
From:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
triang 0.00040102776137052 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang 0.00040102776137052 ETH
MANTRA DAO
...
Hash:
0x0ab981def48626d580ff04eb73ef8983ce67ab441880dda60b44f727a48e7170
From:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
triang 1000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x000000000000000000000000000000000000dead
triang 1000000000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0x128ac4662cef699a6497b2a85bd9c9677c76f0a1a6daf7649b920c85ae939831
From:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
triang 0.000575380032911375 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang 0.000575380032911375 ETH
MANTRA DAO
...
Hash:
0x181ebaea8238b57952608adae7b5578505ba90c9b31bfb60df999952da65b3c8
From:
0x56a7b8ab7ff58af9ee08b0e5723179d8d2251a9d
triang 0.018879643645084952 ETH
To:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
triang 0.018879643645084952 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb54e4aabf0824bf3ee38a07bd09652399ffb1e4b45eedeab3783a7cd08bfe7dc
From:
0x56a7b8ab7ff58af9ee08b0e5723179d8d2251a9d
triang 1000000000000000000 ERC20
To:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
triang 1000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4a2e9ad4337b9f27ee488a425c2310d13038ee02999257f705b5c24a8224883c
From:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
triang 0.000319399999109 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1cd5e51ab602ed5de4b925059dd578465b4aa4c0
triang 0.000319399999109 ETH
Hash:
0x57b712353905ea7fe4abd1c50226009118441ccb30d7d2864e77491861cbd6a6
From:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
triang 0.000280808941096 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x05ae819e334726a71b7e9c0f7895c08b1fa5c8ba
triang 0.000280808941096 ETH
Hash:
0x1517b4c15320fca3f4325caab4e362295b3239d7558d2a20a438feb99cf0a037
From:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
triang 0.0011274411544 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x811c709b584cde6b592cec54036f5f0fb7de28e1
triang 0.0011274411544 ETH
Hash:
0x776813dc30edb264e16650051e9fa3c572d07f8d19716bfafd31868f7047f269
From:
0x6f5226c2e903b4bf57efd1d0d4539cbac8581420
triang 0.000990279394 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbd5bca8ab400bc114a7630494b85a4990a9ea2c4
triang 0.000990279394 ETH
LayerZero Sybil Bounty 27-05-2024
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