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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1339
Hash:
0x1def602172bbff16f235345c64332a52a8188ee590b79fef07a5a9978781729d
From:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
triang 0.030417166667877377 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.030417166667877377 ETH
Hash:
0x5e1da245f5b6886f04d0b7fa8468c63b55de92d57783dd8706a870e0bd24998b
From:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
triang 0.001053498268620738 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 0.001053498268620738 ETH
Hash:
0x5e1da245f5b6886f04d0b7fa8468c63b55de92d57783dd8706a870e0bd24998b
From:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
triang 8.087159905684607e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 8.087159905684607e+21 ERC20
Hash:
0x07f203f83ec1cb8080859d1ea3b7d8066f70dfee2f14a0a86c9cce03fc5e51f7
From:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
triang 0.000632955089699872 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang 0.000632955089699872 ETH
Hash:
0x444fae37f210239f1f9948a48f6b3f18098db6ebe3079cf716c4ed48dbdfa5e4
From:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
triang 0.002331019821094965 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.002331019821094965 ETH
Hash:
0x444fae37f210239f1f9948a48f6b3f18098db6ebe3079cf716c4ed48dbdfa5e4
From:
0x0000000000000000000000000000000000000000
triang 8.087159905684607e+21 ERC20
genesis
...
To:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
triang 8.087159905684607e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x313bda4a26b91bb49e837dc20dfb836534f0d45d47c2de86bac99e129f09f080
From:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
triang 0.002626276401040544 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.002626276401040544 ETH
Hash:
0xe97aade6fb7777409f8d2da89c40b31997b7c54aa3459e9fc31aea5ed9628839
From:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
triang 0.00266134823286824 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcc90105d4a2aa067ee768120ada19886021df422
triang 0.00266134823286824 ETH
Hash:
0xe97aade6fb7777409f8d2da89c40b31997b7c54aa3459e9fc31aea5ed9628839
From:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
triang 136000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xcc90105d4a2aa067ee768120ada19886021df422
triang 136000000000000000000 ERC20
Hash:
0x47b94e65db021b490db0992b128ff656f9645ff18e26ae062d924b82b9cc1062
From:
0xc8d9b774f920382e9b69900c9506e7126d3ee899
triang 0.001562616573838098 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
triang 0.001562616573838098 ETH
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