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Cryptocurrency address risks

DAI

USD

Address:

0x0bef56b30abde4558ef6e9cb41c8194f47da5839

Address:

0x0bef56b30abde4558ef6e9cb41c8194f47da5839

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:48.53861321749886 dai

Sent:48.53861321749886 dai

Current balance:1.7763568394002505e-15 dai

Created:20.12.2022 07:21

Latest activity:21.07.2023 08:23

Incoming transactions:2

Outgoing transactions:5

Request address report

balance

Transactions list

Total: 7

21.07.2023 08:23

Hash:

0x22b789002f4713aa43a8413f3df7a9b071c8a25118e562477973f256e0d82873

From:

0x0bef56b30abde4558ef6e9cb41c8194f47da5839

8.14361321749886 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

8.14361321749886 DAI

Reports

Show detailed risks

Transactions list

Total: 7

21.07.2023 08:23

Hash:

0x22b789002f4713aa43a8413f3df7a9b071c8a25118e562477973f256e0d82873

From:

0x0bef56b30abde4558ef6e9cb41c8194f47da5839

8.14361321749886 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

8.14361321749886 DAI

31.01.2023 07:13

Hash:

0xf53fe2feb9325d3a245a4d027f6ac3a135ab408ad1b85c079383e6c6df1b3635

From:

0x0bef56b30abde4558ef6e9cb41c8194f47da5839

10.13 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

10.13 DAI

31.01.2023 06:45

Hash:

0x0ffadb9a5e6e9a60a77bf7467f8ca83afab8bf4e110a69a99374d22bf4145bb5

From:

0x0bef56b30abde4558ef6e9cb41c8194f47da5839

10.115 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x14cb60f6aca2b2a68d975743bacb33f01f587da5

10.115 DAI

31.01.2023 05:11

Hash:

0x6f68bb0b65c47bc9ce132b6eabd578a9d2559e598ac556ddb6eec7f907a2df4b

From:

0x0bef56b30abde4558ef6e9cb41c8194f47da5839

10.15 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

10.15 DAI

31.01.2023 05:05

Hash:

0x49cdf316719f398974c75a29f504bdc7aba2ecc0ac02c590bc59734ae7d016fe

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

34.464376226465504 DAI

Uniswap

To:

0x0bef56b30abde4558ef6e9cb41c8194f47da5839

34.464376226465504 DAI

LayerZero Sybil Bounty 27-05-2024

20.12.2022 07:24

Hash:

0xfdefa846c6b730cdcb304f25a65e95b0fdf13e859b4213ec9ac66e98e18cfcf3

From:

0x0bef56b30abde4558ef6e9cb41c8194f47da5839

10 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x6078c8eeb7ed8916a8f1e85dc8f6e780c09a89ff

10 DAI

20.12.2022 07:21

Hash:

0x092bcc9a8f451794039a2c83aed0514f40c5d164590904aa2f4d94e2b0cdd3fe

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

14.074236991033358 DAI

ODOS: Router

To:

0x0bef56b30abde4558ef6e9cb41c8194f47da5839

14.074236991033358 DAI

LayerZero Sybil Bounty 27-05-2024

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