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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

Address:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

balance

Transactions list

Total: 24

08.05.2023 03:29

Hash:

0xbdb42244bd5372d1fad203eef58c03c659c4f553cd624c42774f6621f35cc946

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

1 DAI

To:

0xcf83d0c22dd54475cc0c52721b0ef07d9756e8c0

1 DAI

Reports

Show detailed risks

Transactions list

Total: 24

08.05.2023 03:29

Hash:

0xbdb42244bd5372d1fad203eef58c03c659c4f553cd624c42774f6621f35cc946

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

1 DAI

To:

0xcf83d0c22dd54475cc0c52721b0ef07d9756e8c0

1 DAI

08.05.2023 03:29

Hash:

0xbdb42244bd5372d1fad203eef58c03c659c4f553cd624c42774f6621f35cc946

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

1 DAI

To:

0x53390590476dc98860316e4b46bb9842af55efc4

1 DAI

gnosis-safe-multisig

08.05.2023 03:29

Hash:

0xbdb42244bd5372d1fad203eef58c03c659c4f553cd624c42774f6621f35cc946

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

1 DAI

To:

0x6c5a2688c83c806150ca9dd0b2f10f16f8f1c33e

1 DAI

08.05.2023 03:29

Hash:

0xbdb42244bd5372d1fad203eef58c03c659c4f553cd624c42774f6621f35cc946

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

1 DAI

To:

0xe02aae2cc50763b22e268593237ef822339853cf

1 DAI

08.05.2023 03:29

Hash:

0xbdb42244bd5372d1fad203eef58c03c659c4f553cd624c42774f6621f35cc946

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

1 DAI

To:

0xf29ff96aaea6c9a1fba851f74737f3c069d4f1a9

1 DAI

08.05.2023 03:05

Hash:

0xd11b53e0e87029dfb7642456bf3684d9151363a9e6c2b55c3898e04d442a2179

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

1 DAI

To:

0x9fe6764778db6ad5c5ed86242485d1a868a8c52a

1 DAI

08.05.2023 03:05

Hash:

0xd11b53e0e87029dfb7642456bf3684d9151363a9e6c2b55c3898e04d442a2179

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

10 DAI

To:

0xff2abef3af9655d96da983916e066134adea6390

10 DAI

08.05.2023 03:05

Hash:

0xd11b53e0e87029dfb7642456bf3684d9151363a9e6c2b55c3898e04d442a2179

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

1 DAI

To:

0x5683921269b041fbe66882dd6cadd48b7e5b5817

1 DAI

LayerZero Sybil Bounty 27-05-2024

08.05.2023 03:05

Hash:

0xd11b53e0e87029dfb7642456bf3684d9151363a9e6c2b55c3898e04d442a2179

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

1 DAI

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

1 DAI

gitcoin-grantee

08.05.2023 03:05

Hash:

0xd11b53e0e87029dfb7642456bf3684d9151363a9e6c2b55c3898e04d442a2179

From:

0x3b25027b71bab2cf4fbce4aff76f19ca2ad6931a

1 DAI

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

1 DAI

gitcoin-grantee

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