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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 656
Hash:
0xc4b0307a7e7e4ae54ef9eb78c1e5fad4f1573c334c2658da844f277bd79b5735
From:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
triang 0.008277061015046 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb4e64bc3bf8e1e81dcb6f59fe89e826c698424f73b17c0d446d1ff13bc674a3f
From:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
triang 0.003214492303163812 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb4e64bc3bf8e1e81dcb6f59fe89e826c698424f73b17c0d446d1ff13bc674a3f
From:To:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
triang 0.000053072794850333 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbfe3d781d07609dec91e5c90e4851b8c7291889f740e42360614a658abd95115
From:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
triang 0.030161406257187 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0cddf860fd32326a6ee819c51f6c86ae00c8b2b557d5df8c39f28867d810376b
From:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
triang 0.000981437978623596 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0cddf860fd32326a6ee819c51f6c86ae00c8b2b557d5df8c39f28867d810376b
From:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
triang 1.91003564463622e+24 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0cddf860fd32326a6ee819c51f6c86ae00c8b2b557d5df8c39f28867d810376b
From:To:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
triang 0.03436463929680444 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3a44a7b108aabd5f64a5b3474dc3da142694605c13817aceb3ae2617e9fdf6a8
From:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
triang 0.000346544673668637 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x8a5acce4bc8001f7ed30023f41b7b79e4bd82d4db4b42ed5b80026fd6ef7b286
From:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
triang 0.002422590021374705 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x8a5acce4bc8001f7ed30023f41b7b79e4bd82d4db4b42ed5b80026fd6ef7b286
From:
0xd8f9846469c476c4e0ded94acd21b60ed23252a3
triang 23624275604856940 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
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