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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

Address:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:3 368.08333538 dai

Sent:3 367.81344428 dai

Current balance:0.2698910999997679 dai

Created:15.11.2020 20:11

Latest activity:20.01.2023 01:28

Incoming transactions:7

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 15

20.01.2023 01:28

Hash:

0x8fce51863649822e1362d2c7a2b5a0679268eed310011d026cc8938cac02d2b1

From:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

11 DAI

Reports

Show detailed risks

Transactions list

Total: 15

20.01.2023 01:28

Hash:

0x8fce51863649822e1362d2c7a2b5a0679268eed310011d026cc8938cac02d2b1

From:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

11 DAI

18.01.2023 12:59

Hash:

0xc08bbbf3d4d5bd485a9a0e31bbd73ad025e4e9e140ca185ec9f839b53c8dd5ae

From:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x6c5a2688c83c806150ca9dd0b2f10f16f8f1c33e

11 DAI

18.01.2023 12:53

Hash:

0x9cc77495a8e8429deae858ea4af0ec49a6e063af6abb6c977d4b4ebfb8cac50d

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

22.269891094530003 DAI

Across Protocol: Relayer

...

To:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

22.269891094530003 DAI

LayerZero Sybil Bounty 27-05-2024

14.02.2021 01:53

Hash:

0xb135177579f7fd5090edfa8f5969280567d5bd6bdb908adef769161e103fdbd9

From:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

452.2704819254911 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x11556fcf6070e8efa4378a87373eafdb09433188

452.2704819254911 DAI

07.02.2021 13:11

Hash:

0xe9fe5bfef5c1e8e89a6b7c41b2e2122fd8448990dbcfa816a8526587c02a5925

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

451.4158498275935 DAI

Uniswap

To:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

451.4158498275935 DAI

LayerZero Sybil Bounty 27-05-2024

16.01.2021 01:49

Hash:

0xbc344fa10693cf8c24480aa6f8a91a1da59f8567465949737f4eac80fd092e3f

From:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

899 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0b4bdef919d2f4a946b89f4b1488251fb53cbd82

899 DAI

09.01.2021 19:06

Hash:

0x86b4e5732932c56d3ec7e24cdccf72da5cf8fe4fd09d0cd574b0018ac893e67f

From:

0x2c6264619d2f598a003d1c857e46edb95b22c75c

796.8328580112129 DAI

To:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

796.8328580112129 DAI

LayerZero Sybil Bounty 27-05-2024

27.12.2020 03:16

Hash:

0x6da8af6137039c9f08900664172b7838286f117ce52ab1e0c52f969da9fa31ab

From:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

847.1836501678945 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x2c6264619d2f598a003d1c857e46edb95b22c75c

847.1836501678945 DAI

27.12.2020 01:50

Hash:

0xfcbe35ca76dbb7873fe8f351ae2c74b63621411b248cb26be537557f5c8e1fd5

From:

0x75116bd1ab4b0065b44e1a4ea9b4180a171406ed

950.205424254579 DAI

To:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

950.205424254579 DAI

LayerZero Sybil Bounty 27-05-2024

18.12.2020 22:38

Hash:

0x663bf09c144b6c7ece129f0277a097b3c39ffcb76c48a839fabbfb6cdb8730f4

From:

0x13c385a2aa976b637d2a701dec0e2479cdae3bb7

462.83682668891413 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x75116bd1ab4b0065b44e1a4ea9b4180a171406ed

462.83682668891413 DAI

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