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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x001418a3db539dcf91b6b427ca5b26977ad10489

Address:

0x001418a3db539dcf91b6b427ca5b26977ad10489

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:3 058.45892143 dai

Sent:3 057.70143981 dai

Current balance:0.7574816199999077 dai

Created:20.08.2022 20:05

Latest activity:23.08.2024 11:33

Incoming transactions:10

Outgoing transactions:14

Request address report

balance

Transactions list

Total: 24

23.08.2024 11:33

Hash:

0x8ac5fbdbf756c7564b21bed68fa72936626a6e809a48e8e81e59cba09640566c

From:

0x001418a3db539dcf91b6b427ca5b26977ad10489

2007 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x29a4e79dc35f94ed6aa91c0e0d96c0c7472ef7ff

2007 DAI

Reports

Show detailed risks

Transactions list

Total: 24

23.08.2024 11:33

Hash:

0x8ac5fbdbf756c7564b21bed68fa72936626a6e809a48e8e81e59cba09640566c

From:

0x001418a3db539dcf91b6b427ca5b26977ad10489

2007 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x29a4e79dc35f94ed6aa91c0e0d96c0c7472ef7ff

2007 DAI

23.08.2024 11:32

Hash:

0x16563457f7d4cd40a244a45e94b304e0ca39aff4876fb19a43a0b3101cf1968a

From:

0x3a23f943181408eac424116af7b7790c94cb97a5

23.543761181816173 DAI

To:

0x001418a3db539dcf91b6b427ca5b26977ad10489

23.543761181816173 DAI

LayerZero Sybil Bounty 27-05-2024

23.08.2024 11:31

Hash:

0xe0d0c0aaf010ff056f914167adc98dc9bda132d9d1d6c12a6af3659bea73c3f5

From:

0x1111111254eeb25477b68fb85ed929f73a960582

1984.2137204448904 DAI

1inch.Exchange

To:

0x001418a3db539dcf91b6b427ca5b26977ad10489

1984.2137204448904 DAI

LayerZero Sybil Bounty 27-05-2024

19.03.2024 17:51

Hash:

0xda57511da86078de1805f4547e685faf2323954fd67a5fc04c84f61f001962bf

From:

0x001418a3db539dcf91b6b427ca5b26977ad10489

692.3889883863557 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

692.3889883863557 DAI

...

19.03.2024 09:42

Hash:

0x5f2937af260324207170333dfe5a7fad6f453a394e8ecb42b9e400cbc67fceed

From:

0x60594a405d53811d3bc4766596efd80fd545a270

692.3889876633358 DAI

Uniswap

To:

0x001418a3db539dcf91b6b427ca5b26977ad10489

692.3889876633358 DAI

LayerZero Sybil Bounty 27-05-2024

24.12.2023 19:48

Hash:

0x309cb999416501fed8b54c3922eba47c7e4bbe8f0da389dd813a178942ae108e

From:

0x001418a3db539dcf91b6b427ca5b26977ad10489

131.634306 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xead050515e10fdb3540ccd6f8236c46790508a76

131.634306 DAI

09.11.2023 17:25

Hash:

0x0b15d8a992472e4798866edfaf49856e66befdcdd59cb144e028599d5291a696

From:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

97.45530731844374 DAI

To:

0x001418a3db539dcf91b6b427ca5b26977ad10489

97.45530731844374 DAI

LayerZero Sybil Bounty 27-05-2024

05.11.2023 17:46

Hash:

0x5c2ad51c77bcdbaa2b9c201cbf60c28be4356f69682cac7f65644c34a56d8b35

From:

0x001418a3db539dcf91b6b427ca5b26977ad10489

56.321245349964244 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

56.321245349964244 DAI

05.11.2023 17:44

Hash:

0x4382191d0b1523484f6019b63de40b4da532311e9bcd9f862d284c40578fd1be

From:

0x001418a3db539dcf91b6b427ca5b26977ad10489

95.09725868800493 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

95.09725868800493 DAI

05.11.2023 17:33

Hash:

0xc9fd0c2e3e7e35aeaac0ba8c207abaf74a6241615fb2f496b4d925124ae726d9

From:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

185.5975034425454 DAI

To:

0x001418a3db539dcf91b6b427ca5b26977ad10489

185.5975034425454 DAI

LayerZero Sybil Bounty 27-05-2024

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