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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

Address:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:57.27399599 dai

Sent:50.98049553 dai

Current balance:6.293500460000004 dai

Created:23.12.2022 08:43

Latest activity:13.06.2023 01:37

Incoming transactions:4

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 11

13.06.2023 01:37

Hash:

0xf4f24790b716bd46599418f3b005b1a5464cb903c9cf29ba89e4325bb0e7b1a7

From:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

9.505495533167446 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

9.505495533167446 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 11

13.06.2023 01:37

Hash:

0xf4f24790b716bd46599418f3b005b1a5464cb903c9cf29ba89e4325bb0e7b1a7

From:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

9.505495533167446 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

9.505495533167446 DAI

Uniswap

22.02.2023 07:04

Hash:

0xd082b95c9a3df145f2078a5b3d06fe8ffe20d9ef60be65fe917aeb4aecc7b448

From:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

0.15 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd

0.15 DAI

gnosis-safe-multisig

22.02.2023 07:03

Hash:

0xd850e2b356826515b0d961cea5561adabed085bc315f84f2eea64410c5e31cba

From:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

3 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x2ad4703512372c084f85a301c8f9b6defa8cb6e5

3 DAI

22.02.2023 06:57

Hash:

0xee196a3c9832bcc223fc580f3352f134b8f67b740eaa5722850b8cc7b36bd18e

From:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

1.275 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd

1.275 DAI

gnosis-safe-multisig

22.02.2023 06:57

Hash:

0xf77a321a17444fd1cb3f52214940e91db0c4f9599a2cf08d7bb4380a5e51a71f

From:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

25.5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2

25.5 DAI

gitcoin-grantee

...

22.02.2023 06:51

Hash:

0x8e1dd0793cb714f99b95c06ebfdde048cd305f57ce5d230178b9633e09fae0e7

From:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

0.55 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd

0.55 DAI

gnosis-safe-multisig

22.02.2023 06:51

Hash:

0xd217612e32a56f6468f69834dddd8c1e5919a722a0bc795bdd6dfc1da7d525c3

From:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x2ad4703512372c084f85a301c8f9b6defa8cb6e5

11 DAI

22.02.2023 06:48

Hash:

0xb257ed341abede511b5a148a43651762b095875c0dfc1c614771cb2a4ce42841

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

53.589145995626666 DAI

To:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

53.589145995626666 DAI

LayerZero Sybil Bounty 27-05-2024

20.01.2023 14:55

Hash:

0x2e5f6ee3f9771f4af421515a8e534343bfc7b72c297cec9cc313bb7183c6b0cc

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1.1535196419910523 DAI

To:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

1.1535196419910523 DAI

LayerZero Sybil Bounty 27-05-2024

20.01.2023 14:52

Hash:

0xe09beb256097f7fd924c561df59491638db14d3e9349bd2eb32dc9662100c441

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1.396122449202518 DAI

To:

0x069029a66a08a78ebdc903b9ff9e5f1aff2deb3b

1.396122449202518 DAI

LayerZero Sybil Bounty 27-05-2024

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