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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

Address:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:110 312.16396615001 dai

Sent:110 312.16396615001 dai

Current balance:0 dai

Created:10.09.2020 12:04

Latest activity:26.01.2024 23:09

Incoming transactions:30

Outgoing transactions:31

Request address report

balance

Transactions list

Total: 61

26.01.2024 23:09

Hash:

0x456ed76afd0227e1b7d3e510e790f35c1f1ae7f7fac6ef0710806497fa58fcfd

From:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

20.297749079750904 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

20.297749079750904 DAI

Reports

Show detailed risks

Transactions list

Total: 61

26.01.2024 23:09

Hash:

0x456ed76afd0227e1b7d3e510e790f35c1f1ae7f7fac6ef0710806497fa58fcfd

From:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

20.297749079750904 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

20.297749079750904 DAI

21.09.2023 22:15

Hash:

0xf291b15ed0ee5a34a7923ac7a4eb07332c3fd72b1c02e42676aa58bab31d808b

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

16.048401885346387 DAI

Across Protocol: Relayer

...

To:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

16.048401885346387 DAI

LayerZero Sybil Bounty 27-05-2024

21.08.2023 07:08

Hash:

0x9a2a68ff62075ae328dcad3fafdb57da0382497d105e7b9ee24bbd8ccda821d5

From:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

0 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a404954a809a35ab50b573e75b4d545a270

0 DAI

20.08.2023 20:12

Hash:

0x90a2c576cab56782ce185b1c4485c85801b737528e71d3c617a569a82d435022

From:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

920 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

920 DAI

Uniswap

20.08.2023 20:12

Hash:

0x90a2c576cab56782ce185b1c4485c85801b737528e71d3c617a569a82d435022

From:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

230 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

230 DAI

Uniswap

20.08.2023 20:05

Hash:

0x341d90a6f879729d385b442fd2887384e5e8c310e683d8fce4d9634369a35a3a

From:

0x79c5f99af1a5b1476e128135df36fd0ea3d17109

1144.437537547265 DAI

To:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

1144.437537547265 DAI

LayerZero Sybil Bounty 27-05-2024

18.08.2023 22:56

Hash:

0x96e2cbc66de41a8af0d4c8da1170c06ea002bbe6ddcf27398739f405e4519e4e

From:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

1200 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1200 DAI

Uniswap

18.08.2023 20:35

Hash:

0x5f0437641424bc9bd325abb9a1622bb385b7c73d3da4f5f3f438c3e48e391972

From:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

400 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

400 DAI

Uniswap

18.08.2023 20:30

Hash:

0x170d5d553ec82946f02de8c1408a0abc6dac6355d1d5900d0558fa08a1d1818e

From:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

590.1881903528604 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

590.1881903528604 DAI

Uniswap

18.08.2023 20:17

Hash:

0xae64f0fe2495c2b12499b95f8efb3594a7cec9d5e43b2199e512757b14f6e633

From:

0x79c5f99af1a5b1476e128135df36fd0ea3d17109

1200 DAI

To:

0x1c421133f00269e3c626eab1619e06cd4758d8ba

1200 DAI

LayerZero Sybil Bounty 27-05-2024

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