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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0fd8348a05e93c703253c23763d4e836529bc87e

Address:

0x0fd8348a05e93c703253c23763d4e836529bc87e

Received:187.63130162 dai

Sent:187.63130162 dai

Current balance:0 dai

Created:23.06.2021 16:33

Latest activity:08.11.2021 01:51

Incoming transactions:19

Outgoing transactions:4

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balance

Transactions list

Total: 23

08.11.2021 01:51

Hash:

0x2d67226e5033ed525f326aa070e51c986e6a847c8a62f08846852b5dc7aa00af

From:

0x0fd8348a05e93c703253c23763d4e836529bc87e

81.36406032 DAI

To:

0x0a0ef63edb89c482eb08056af953ddac24fede36

81.36406032 DAI

Reports

Show detailed risks

Transactions list

Total: 23

08.11.2021 01:51

Hash:

0x2d67226e5033ed525f326aa070e51c986e6a847c8a62f08846852b5dc7aa00af

From:

0x0fd8348a05e93c703253c23763d4e836529bc87e

81.36406032 DAI

To:

0x0a0ef63edb89c482eb08056af953ddac24fede36

81.36406032 DAI

03.11.2021 19:59

Hash:

0x98f6dcc30e5e50c20e726e2d0a3846e375ae4c199d496993d976b0830822aa48

From:

0x0ebd2e2130b73107d0c45ff2e16c93e7e2e10e3a

66.36406032 DAI

To:

0x0fd8348a05e93c703253c23763d4e836529bc87e

66.36406032 DAI

16.09.2021 11:22

Hash:

0xd6a5b164c87f4ef6d27354e2532faa100b58a105d011ea5dea8011dbe0636887

From:

0xf55d2fe47762045b2ca0be45eefd65626fdf17dd

5 DAI

To:

0x0fd8348a05e93c703253c23763d4e836529bc87e

5 DAI

15.09.2021 08:54

Hash:

0x0a5c143c1b6308527fa7af6b8f5a8d7641a73f51f65ed981f3c2fd0618987e7c

From:

0x3b6c3a56f2a8ccb75049dbd98b5be146bf3ca1c8

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0fd8348a05e93c703253c23763d4e836529bc87e

1 DAI

12.09.2021 19:14

Hash:

0x5e88c7f6f8ffdcc97bfcba80c25cbbe800886c5daa3e1a5b474a4fa424636877

From:

0xe5b70953bf3aaeb61b7f1b96ec5d606d9dcaea60

2 DAI

To:

0x0fd8348a05e93c703253c23763d4e836529bc87e

2 DAI

12.09.2021 09:43

Hash:

0x24c05b6b407e1bb0c20143718cf5b46db1fa37ff60e7f57b926f403fec94189c

From:

0x830423f821e5e4b57c9f4afe356069bac92f9838

1 DAI

To:

0x0fd8348a05e93c703253c23763d4e836529bc87e

1 DAI

12.09.2021 07:38

Hash:

0x2fabc5b38e02c094fb6192e4359aecc207dfe0da60e27749e938f76c795b2877

From:

0x0281b87fd1c6e9889a640ea433701a50c188353f

5 DAI

To:

0x0fd8348a05e93c703253c23763d4e836529bc87e

5 DAI

12.09.2021 02:57

Hash:

0x1ffafda2a546b6a7a77e6f30aa29347fa10fbd0299618c4f9047281bf3fdf02c

From:

0x34d4ecd77d6378ebdda1c62a38881e4587109181

1 DAI

To:

0x0fd8348a05e93c703253c23763d4e836529bc87e

1 DAI

13.08.2021 15:33

Hash:

0x319571d4d2bb4553beac069d38302405a63efe6bf2ec52e01a4457c0dc88c42b

From:

0x0fd8348a05e93c703253c23763d4e836529bc87e

44.4172413006512 DAI

To:

0x0a0ef63edb89c482eb08056af953ddac24fede36

44.4172413006512 DAI

02.08.2021 15:49

Hash:

0xf5845466749c886d259c4192faccbf04dfe293b0e03ccd7b60ac67ae418210da

From:

0x3ebaffe01513164e638480404c651e885cca0aa4

44.4172413006512 DAI

To:

0x0fd8348a05e93c703253c23763d4e836529bc87e

44.4172413006512 DAI

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