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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x18782120c269bb60700d46e84b3333c0661923b4

Address:

0x18782120c269bb60700d46e84b3333c0661923b4

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 8

29.09.2023 22:38

Hash:

0xe80a617242786c1c70a47d42db8918088a5822d9193edfd63b9697945e3f439e

From:

0x18782120c269bb60700d46e84b3333c0661923b4

11.059725337372091 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x38f5e5b4da37531a6e85161e337e0238bb27aa90

11.059725337372091 DAI

Reports

Show detailed risks

Transactions list

Total: 8

29.09.2023 22:38

Hash:

0xe80a617242786c1c70a47d42db8918088a5822d9193edfd63b9697945e3f439e

From:

0x18782120c269bb60700d46e84b3333c0661923b4

11.059725337372091 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x38f5e5b4da37531a6e85161e337e0238bb27aa90

11.059725337372091 DAI

29.09.2023 22:38

Hash:

0xe80a617242786c1c70a47d42db8918088a5822d9193edfd63b9697945e3f439e

From:

0x18782120c269bb60700d46e84b3333c0661923b4

17.10154008839185 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

17.10154008839185 DAI

Uniswap

07.06.2023 00:16

Hash:

0x3e0e31341171744600084e96d54e82769950e1794deed066a8fbe70eb870be24

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

20.789495568224073 DAI

To:

0x18782120c269bb60700d46e84b3333c0661923b4

20.789495568224073 DAI

LayerZero Sybil Bounty 27-05-2024

25.12.2022 19:15

Hash:

0x6e905178d0c8564883ee24121f478c8340dd73c6ac19d556028b158656e4bc79

From:

0x18782120c269bb60700d46e84b3333c0661923b4

25 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

25 DAI

25.12.2022 19:09

Hash:

0xd52292afd27d79e0fd42da17ac58415b695c54579380f66ef522cb87fe71aa2b

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

22.905507608841795 DAI

To:

0x18782120c269bb60700d46e84b3333c0661923b4

22.905507608841795 DAI

LayerZero Sybil Bounty 27-05-2024

01.11.2022 22:41

Hash:

0x4463f2495da73d0fce9cc69224366c8a11f408943e5210086a495bfbbcf0b839

From:

0x18782120c269bb60700d46e84b3333c0661923b4

10 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

10 DAI

01.11.2022 22:39

Hash:

0x5c32cebbe323337a8d64832f82f3c55fdf1dee225fd49aa1373393d72b1e384c

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

16.756781502388666 DAI

To:

0x18782120c269bb60700d46e84b3333c0661923b4

16.756781502388666 DAI

LayerZero Sybil Bounty 27-05-2024

31.10.2022 23:12

Hash:

0xed63e60c74c7ca7228e16e9b0aa0ba6c8e16eecb7f9787a69eb2cadabeec34c9

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

2.7094807463094104 DAI

To:

0x18782120c269bb60700d46e84b3333c0661923b4

2.7094807463094104 DAI

LayerZero Sybil Bounty 27-05-2024

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