Show transaction graph

Ethereum

USDC

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

Address:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:68.37940687 dai

Sent:68.37940687 dai

Current balance:0 dai

Created:27.12.2022 01:32

Latest activity:19.10.2023 06:38

Incoming transactions:5

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 11

19.10.2023 06:38

Hash:

0x20346460b19876ef98a34db8a41f287827aab73449cb08128ca287d04ab0a2a1

From:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

8.959933856891094 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

8.959933856891094 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 11

19.10.2023 06:38

Hash:

0x20346460b19876ef98a34db8a41f287827aab73449cb08128ca287d04ab0a2a1

From:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

8.959933856891094 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

8.959933856891094 DAI

Uniswap

19.10.2023 06:28

Hash:

0x2b263f704d1bb9b95e44f130127f02916db0e61bdecd12fd8a4b7a97fdc6ea2e

From:

0x75cdbd0e66fdf4e2c80334f72b39628105fbeb20

2 DAI

To:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

2 DAI

LayerZero Sybil Bounty 27-05-2024

19.10.2023 06:27

Hash:

0x1f9fd56907e82ba16c1a29b4d96251b949a01e56862a74c68ad1b7117061da3e

From:

0x75cdbd0e66fdf4e2c80334f72b39628105fbeb20

1.9999338568910952 DAI

To:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

1.9999338568910952 DAI

LayerZero Sybil Bounty 27-05-2024

05.05.2023 12:16

Hash:

0xa1a5b57137b4db2207e547a841a5c2374101cd18176051514e4f64dc048af258

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

4.96 DAI

Aztec: Connect

To:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

4.96 DAI

LayerZero Sybil Bounty 27-05-2024

27.02.2023 02:31

Hash:

0xd7c9c5f46ac9807d768dd270dfa325f16adfb747a8894929e56b299f2e3b9310

From:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

33.1894143728128 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

33.1894143728128 DAI

Uniswap

31.01.2023 12:40

Hash:

0xf44905a1d7519541982cd7d894a97720be78ab09072fce8824fb5e77120bbe9b

From:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

17.230058635732142 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

17.230058635732142 DAI

Uniswap

27.12.2022 02:27

Hash:

0xe2aa9a3ad7f472797d05a7cae59dacb946669ed8f039d6caf020de8771c9f409

From:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd6e133b9c82f04734b48d5808800078038231a22

5 DAI

27.12.2022 02:10

Hash:

0x8e992ec734d9c1a634a9698cd02116e151135fd0d69d0cf74e5bee92b1e52b9f

From:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

2 DAI

27.12.2022 01:41

Hash:

0x001e2baa2f11805d0b01f5f8f3e69539f1e70a2962bb09338470103c6931b161

From:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

2 DAI

27.12.2022 01:36

Hash:

0x06c9e87e9f25c908ee2443bf94ec7b447cdd7aed1dc19d62c20ea5c8a7b8eca3

From:

0xaaf5110db6e744ff70fb339de037b990a20bdace

29.640011770678303 DAI

SushiSwap

To:

0x021efdd8471747a81e377c2d5fa8bb8b615b39a1

29.640011770678303 DAI

LayerZero Sybil Bounty 27-05-2024

Report cryptocurrency address