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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

Address:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

Received:20 dai

Sent:13.199999999999998 dai

Current balance:6.799999999999999 dai

Created:09.05.2023 07:38

Latest activity:09.05.2023 07:43

Incoming transactions:1

Outgoing transactions:12

Request address report

balance

Transactions list

Total: 13

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0xeed99e93e073c092131c245c3fda23781563d67d

1.1 DAI

Reports

Show detailed risks

Transactions list

Total: 13

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0xeed99e93e073c092131c245c3fda23781563d67d

1.1 DAI

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

1.1 DAI

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0xe6d7b9fb31b93e542f57c7b6bfa0a5a48efc9d0f

1.1 DAI

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0x1220d3c0d62929dd970c411413fc854f7fed00c6

1.1 DAI

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1.1 DAI

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0x5683921269b041fbe66882dd6cadd48b7e5b5817

1.1 DAI

LayerZero Sybil Bounty 27-05-2024

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0xc8b960d09c0078c18dcbe7eb9ab9d816bcca8944

1.1 DAI

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

1.1 DAI

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.1 DAI

gnosis-safe-multisig

...

09.05.2023 07:43

Hash:

0x47d65432abb4f420c6baf1785e600f32252299beff7157897442af0a0d272053

From:

0x135b52e9ebfa42cf26397859a9d484d9f9a0fab6

1.1 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

1.1 DAI

gitcoin-grantee

...

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