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USDT (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
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balance

Transactions list

Total: 190
Hash:
0x964defa68d844bd5ca2fd9d490ab48786cc8a15ce79ae30e1b4ab7352359e290
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang 700000 ERC20
Hash:
0x15678083145fa0e450dba47b220aadf2bc382208babba4819b213246b75bcbb0
From:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang 0.5009400810898651 ETH
To:
0x0f6ba7faa40d06a8e3a563467e055ba77ec0d2cc
triang 0.5009400810898651 ETH
Hash:
0x2a9abb169f329b74d483932573e60b24efdeb1c0a569346951f18d792d42be6d
From:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang 410899100731161540 ERC20
To:
0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7
triang 410899100731161540 ERC20
Uniswap
Hash:
0x2a9abb169f329b74d483932573e60b24efdeb1c0a569346951f18d792d42be6d
From:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang 0.003122860195844804 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.003122860195844804 ETH
Uniswap
Hash:
0x2a9abb169f329b74d483932573e60b24efdeb1c0a569346951f18d792d42be6d
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.02862366302669375 ETH
Uniswap
To:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang 0.02862366302669375 ETH
Hash:
0xeb6bd27fe081d231c83d992db7e9418d12ccf1dc4a109414d4bb0df3ddd37b95
From:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang 0.000887338 ETH
To:
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
triang 0.000887338 ETH
sybil-delegate
...
Hash:
0x311424fc83c629a143734def2921ce29345f44cf3710f372629b92255d088fac
From:
0xc18db966e26b18bad4019bd79a49264a6ceb4554
triang 0.402285968547027 ETH
To:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang 0.402285968547027 ETH
Hash:
0x4f2191a8a1dbe9b489460daa46be3829b8621a59eda6cfe196b991e70d1f5fd2
From:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang 5.942455998235137e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5.942455998235137e+76 ERC20
genesis
...
Hash:
0x24d9509101c215cf7ed3c4b7c199ae025eb3c93f9941a476dcd0a1f029380a0b
From:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang 0.00226163671578757 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00226163671578757 ETH
Tether
Hash:
0x24d9509101c215cf7ed3c4b7c199ae025eb3c93f9941a476dcd0a1f029380a0b
From:
0xbf9ca2a8e3a489ce4818cc229ee18fca814e0d1f
triang 35.536573 USDT
To:
0x38148ecc2078da7f65e6233dda28efaf4c51e96f
triang 35.536573 USDT
LayerZero Sybil Bounty 27-05-2024
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Reports
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