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Cryptocurrency address risks

DAI

USD

Address:

0x0aff928f68f0fb75409417196986e1be9ce33333

Address:

0x0aff928f68f0fb75409417196986e1be9ce33333

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:34.4535938 dai

Sent:33.49058047 dai

Current balance:0.9630133300000026 dai

Created:30.10.2022 10:49

Latest activity:25.01.2023 14:25

Incoming transactions:2

Outgoing transactions:1

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balance

Transactions list

Total: 3

25.01.2023 14:25

Hash:

0xdc2cc892e9075f2ff4f0ea79c0e3c9cae5d52899a1db3ab0cd4f131ea6d5d4be

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.9630133276594525 DAI

To:

0x0aff928f68f0fb75409417196986e1be9ce33333

0.9630133276594525 DAI

LayerZero Sybil Bounty 27-05-2024

Reports

Show detailed risks

Transactions list

Total: 3

25.01.2023 14:25

Hash:

0xdc2cc892e9075f2ff4f0ea79c0e3c9cae5d52899a1db3ab0cd4f131ea6d5d4be

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.9630133276594525 DAI

To:

0x0aff928f68f0fb75409417196986e1be9ce33333

0.9630133276594525 DAI

LayerZero Sybil Bounty 27-05-2024

30.10.2022 10:50

Hash:

0x8b15d21a1c2b438c9cc05ef42f55b3e39bef8853172afa4c2480a89c92bb54fe

From:

0x0aff928f68f0fb75409417196986e1be9ce33333

33.49058047304327 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

33.49058047304327 DAI

30.10.2022 10:49

Hash:

0xbe897e85cc78f34e962c42fcd8a677db58fe217d1aceb5076420e1b975ef5793

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

33.49058047304327 DAI

To:

0x0aff928f68f0fb75409417196986e1be9ce33333

33.49058047304327 DAI

LayerZero Sybil Bounty 27-05-2024

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