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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
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balance

Transactions list

Total: 12
Hash:
0x187ead892df007498251bbaec8fadfa4c97baeacb2e16b0983dd892303bfc2cd
From:
0xca74a19de9264ab11465732698d492cf3bc3795a
triang 4696388711000000000 ERC20
To:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
triang 4696388711000000000 ERC20
Hash:
0x83006e8704288a011b53a8737803d85c7fce8f4407084b38d3611db31ef53d11
From:
0x66735ac5ae66f42328ea5980b458648f06f1e444
triang 1500000000000000000 ERC20
To:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
triang 1500000000000000000 ERC20
Hash:
0x99746bf71e2d16c077471c6e30ab41f4343a215e4e9c4d890f8860e0e926756e
From:
0xc828febfee7c599eed963f0b6418897bfedc4e38
triang 8352018196790807 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
triang 8352018196790807 ERC20
Hash:
0x99746bf71e2d16c077471c6e30ab41f4343a215e4e9c4d890f8860e0e926756e
From:
0xc828febfee7c599eed963f0b6418897bfedc4e38
triang 0 DAI
LayerZero Sybil Bounty 27-05-2024
To:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
triang 0 DAI
Hash:
0x31b09d65720247b7efee89824b951f24ee52e0b051fdd712cc2db8900cd5615d
From:
0x9cc20ecf4e944f34bdc670b8e7412b818fc91866
triang 2000010993000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
triang 2000010993000000000 ERC20
Hash:
0x31b09d65720247b7efee89824b951f24ee52e0b051fdd712cc2db8900cd5615d
From:
0x9cc20ecf4e944f34bdc670b8e7412b818fc91866
triang 0 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
triang 0 USDT
Hash:
0xbed45d83ac4766e96c319a1296915b20f93ca0035646ad599b00336c2926dc1c
From:
0x99c2ff391582b93af89aea9ff0348964d373b02f
triang 4670000000000000 ERC20
To:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
triang 4670000000000000 ERC20
Hash:
0xbed45d83ac4766e96c319a1296915b20f93ca0035646ad599b00336c2926dc1c
From:
0x99c2ff391582b93af89aea9ff0348964d373b02f
triang 0 USDC
To:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
triang 0 USDC
Hash:
0x8af88211a18fba0e6aa9a6f115d8cd7fe38e4ef10037ce052eda4d9b0d2566e4
From:
0x5115e5494e230fab622d8a57b6406b3846ce5604
triang 1000763596000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
triang 1000763596000000000 ERC20
Hash:
0x8af88211a18fba0e6aa9a6f115d8cd7fe38e4ef10037ce052eda4d9b0d2566e4
From:
0x5115e5494e230fab622d8a57b6406b3846ce5604
triang 0 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0xbdc51913c9df01a5e0200229dcca95bca13ac2c9
triang 0 USDT
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