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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

Address:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:418.42182562 dai

Sent:418.24919059 dai

Current balance:0.17263502999998082 dai

Created:15.02.2020 14:44

Latest activity:04.11.2021 03:49

Incoming transactions:4

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 12

04.11.2021 03:49

Hash:

0xf73b3f5bbead1c8c1bd75bc66baadf73cf6a1315fcc57d00981583f5ad1cf096

From:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

0.17263502582211585 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc9daabc677f3d1301006e723bd21c60be57a5915

0.17263502582211585 DAI

Reports

Show detailed risks

Transactions list

Total: 12

04.11.2021 03:49

Hash:

0xf73b3f5bbead1c8c1bd75bc66baadf73cf6a1315fcc57d00981583f5ad1cf096

From:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

0.17263502582211585 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc9daabc677f3d1301006e723bd21c60be57a5915

0.17263502582211585 DAI

04.11.2021 03:45

Hash:

0x13db018a67ba80baab8c5aa37604a693e4f5c033e0295b6559950e63109e746f

From:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

0.01 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc9daabc677f3d1301006e723bd21c60be57a5915

0.01 DAI

25.12.2020 14:01

Hash:

0xdf9ba622a582112e90de2243d240424cc99a052105214e1dfe7f8cd8d78d5588

From:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

215 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xcc62cc6b3cdf38e7643f9a1c311463c9ff1977a8

215 DAI

27.11.2020 18:20

Hash:

0xfd7ebd24e4954becb2e4c9fdfd64ab2091fad41262f12c3600d0cc0184227f93

From:

0x50fda034c0ce7a8f7efdaebda7aa7ca21cc1267e

190.88759789949412 DAI

To:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

190.88759789949412 DAI

LayerZero Sybil Bounty 27-05-2024

20.11.2020 14:38

Hash:

0x802420bb9db9d2eb9f1d2c37cef487bfb5d6b37a90c3aaf585bbc89697170bdd

From:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

100 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

100 DAI

Uniswap

20.11.2020 13:18

Hash:

0x132b266bd91a520e137a8973df2d8e228bb29087e49d4923b02c7d680af0215f

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

87.97110618880512 DAI

Uniswap

To:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

87.97110618880512 DAI

LayerZero Sybil Bounty 27-05-2024

18.09.2020 22:41

Hash:

0xccea357a34bebde985f205e49804fb4843e3521bcadff2737207c9b9d67c837b

From:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

74.85655556346309 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

74.85655556346309 DAI

Uniswap

18.09.2020 22:36

Hash:

0x3b0e67f6c74ee722aba2e22a207001af79dcfdd546452fce681168822cd4d8a7

From:

0x11111254369792b2ca5d084ab5eea397ca8fa48b

111.3444878665796 DAI

1inch.Exchange

To:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

111.3444878665796 DAI

LayerZero Sybil Bounty 27-05-2024

28.07.2020 14:09

Hash:

0xed3dd2b5721bdafb71a9795b9c99809a430fb5f0e3bee7ea428fcafcddce403f

From:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

27.21 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

27.21 DAI

Uniswap

17.05.2020 13:22

Hash:

0xf6a761b06f5b591dcb73a59ca03d267aa5ffc3808ba7bd03fa7c12178c58a597

From:

0x0c4ca96d4e63af64fb7896ab41e0aa871a59fabb

0.9 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

0.9 DAI

bridge

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