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Cryptocurrency address risks

DAI

USD

Address:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

Address:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:258.34317621 dai

Sent:258.34317621 dai

Current balance:0 dai

Created:11.10.2020 21:00

Latest activity:12.05.2024 09:38

Incoming transactions:10

Outgoing transactions:57

Request address report

balance

Transactions list

Total: 67

12.05.2024 09:38

Hash:

0xc4315387baf3f20b2ff4dd383343ba165895e410668dff7352803a411e3ee048

From:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

11.569436548 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

11.569436548 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 67

12.05.2024 09:38

Hash:

0xc4315387baf3f20b2ff4dd383343ba165895e410668dff7352803a411e3ee048

From:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

11.569436548 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

11.569436548 DAI

Uniswap

12.05.2024 09:32

Hash:

0x1ab3aebb8adee7eb7d353c65e9bd51031eadd100fb7cc3a174e4621919d79fbc

From:

0xe2ba8693ce7474900a045757fe0efca900f6530b

11.569436548190243 DAI

To:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

11.569436548190243 DAI

LayerZero Sybil Bounty 27-05-2024

25.02.2023 23:46

Hash:

0xaa5790e13e7a449d5830df39a6e7ed61faa8fd2d5d2421ba6f56b5972839174b

From:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xe2ba8693ce7474900a045757fe0efca900f6530b

11 DAI

25.02.2023 23:44

Hash:

0x4e8b907344d1fbfd00a46f779ef761c3f1a5a91b2561a12f9466b752fa5d3de4

From:

0x60594a405d53811d3bc4766596efd80fd545a270

11 DAI

Uniswap

To:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

11 DAI

LayerZero Sybil Bounty 27-05-2024

29.12.2022 07:06

Hash:

0x95d9df3cffa1c86c8d7fc67e2a2bf8d131629cea3743b30425279f5f9036178e

From:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

10 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x6bc714aefdd0e61d51a8f6c3bd8f5981b6b07fe8

10 DAI

21.12.2022 13:34

Hash:

0x759297fe5f89f7f9e0bb8b338fb485411172bd099fc1016221c1f40cd94a4f69

From:

0x60594a405d53811d3bc4766596efd80fd545a270

10 DAI

Uniswap

To:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

10 DAI

LayerZero Sybil Bounty 27-05-2024

08.06.2022 23:55

Hash:

0x32f48b6140bb62f515d9d3508c5fd4235c9d3a948eea1970cbfb9bf08c784409

From:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

27.545340413 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

27.545340413 DAI

bridge

...

08.06.2022 11:45

Hash:

0x19c847f876ee34ef026b8d3664f35d21efda5c4ad4dd4117e1c4e0f28f453ab0

From:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

18.379228427 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

18.379228427 DAI

bridge

...

05.06.2022 02:30

Hash:

0xe6b3f8a8dffd62cff8c029d2725700aa28ba11fb64cd9e1a6841821d5f00d6cf

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

45.92456884 DAI

Binance

To:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

45.92456884 DAI

LayerZero Sybil Bounty 27-05-2024

25.05.2022 11:58

Hash:

0x05ebf6abcdf5b96c9d768ec7bf1d084663cfeacc3fd78adf05b6c4e4e07fc5d6

From:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

12.178707921856834 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

12.178707921856834 DAI

bridge

...

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