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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0xd12b1c64c99e7e03d496a387521c480e96ead328
LayerZero Sybil Bounty 27-05-2024
balance
Transactions list
Total: 1329Hash:
0.172725831687069 ETHTo:
0.172725831687069 ETH
0x5ec09bb373bf7fc258d3b3594afb4ab136160b7e510868704be48f98569f2112
From:0xd12b1c64c99e7e03d496a387521c480e96ead328
0.172725831687069 ETHLayerZero Sybil Bounty 27-05-2024
0x80c67432656d59144ceff962e8faf8926599bcf8
0.172725831687069 ETHOrbiter.Finance
Hash: 0.0885580274715366 ETHTo: 0.0885580274715366 ETH
0x9f425cf5d3a19d84b235837bf45afaf47a4fefb3869b58abec270d9ccc8480da
From:0x4313c378cc91ea583c91387b9216e2c03096b27f
0.0885580274715366 ETH0xd12b1c64c99e7e03d496a387521c480e96ead328
0.0885580274715366 ETHLayerZero Sybil Bounty 27-05-2024
Hash: 0.001661002625883387 ETHTo: 0.001661002625883387 ETH
0x9f425cf5d3a19d84b235837bf45afaf47a4fefb3869b58abec270d9ccc8480da
From:0xd12b1c64c99e7e03d496a387521c480e96ead328
0.001661002625883387 ETHLayerZero Sybil Bounty 27-05-2024
0x4313c378cc91ea583c91387b9216e2c03096b27f
0.001661002625883387 ETHHash: 2.014053723090954e+25 ERC20To: 2.014053723090954e+25 ERC20
0x9f425cf5d3a19d84b235837bf45afaf47a4fefb3869b58abec270d9ccc8480da
From:0xd12b1c64c99e7e03d496a387521c480e96ead328
2.014053723090954e+25 ERC20LayerZero Sybil Bounty 27-05-2024
0xb8159ba378904f803639d274cec79f788931c9c8
2.014053723090954e+25 ERC20Hash: 1.9939131858600443e+27 ERC20To: 1.9939131858600443e+27 ERC20
0x9f425cf5d3a19d84b235837bf45afaf47a4fefb3869b58abec270d9ccc8480da
From:0xd12b1c64c99e7e03d496a387521c480e96ead328
1.9939131858600443e+27 ERC20LayerZero Sybil Bounty 27-05-2024
0x7f3ad71f1b36f00177c1bddea85db80439c390fa
1.9939131858600443e+27 ERC20Hash: 0.000494655504086295 ETHTo: 0.000494655504086295 ETH
0x9d15b55f63104c548c37df3c73d75b91a6fc7c4816f22d2fffaf40da265c3b2d
From:0xd12b1c64c99e7e03d496a387521c480e96ead328
0.000494655504086295 ETHLayerZero Sybil Bounty 27-05-2024
0x90d1964873ddd741f49ed3ca9c47ceb470313a09
0.000494655504086295 ETHHash: 0.07996000000000068 ETHTo: 0.07996000000000068 ETH
0xc471c3b45d32bc10e39d2dfdcb2fac4678caa0be515a574f7338a69ce2111425
From:0x80c67432656d59144ceff962e8faf8926599bcf8
0.07996000000000068 ETHOrbiter.Finance
0xd12b1c64c99e7e03d496a387521c480e96ead328
0.07996000000000068 ETHLayerZero Sybil Bounty 27-05-2024
Hash: 0.08509317925352795 ETHTo: 0.08509317925352795 ETH
0x3a4191ef170fa45ad7450c4a02fe6ce07e107da05eeac885470d9a037ac0d5ee
From:0xd12b1c64c99e7e03d496a387521c480e96ead328
0.08509317925352795 ETHLayerZero Sybil Bounty 27-05-2024
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.08509317925352795 ETHHash: 2.014053723090954e+27 ERC20To: 2.014053723090954e+27 ERC20
0x3a4191ef170fa45ad7450c4a02fe6ce07e107da05eeac885470d9a037ac0d5ee
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
2.014053723090954e+27 ERC200xd12b1c64c99e7e03d496a387521c480e96ead328
2.014053723090954e+27 ERC20LayerZero Sybil Bounty 27-05-2024
Hash: 0.07000000000000078 ETHTo: 0.07000000000000078 ETH
0x64d17e2f09a0c9b79a65ee4aa4c81dc072669424b5e41448a1b60f4fdcab0799
From:0x80c67432656d59144ceff962e8faf8926599bcf8
0.07000000000000078 ETHOrbiter.Finance
0xd12b1c64c99e7e03d496a387521c480e96ead328
0.07000000000000078 ETHLayerZero Sybil Bounty 27-05-2024
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