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Cryptocurrency address risks

DAI

USD

Address:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

Address:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:409.78728048869493 dai

Sent:409.787280488695 dai

Current balance:0 dai

Created:23.03.2023 17:59

Latest activity:24.08.2024 07:53

Incoming transactions:8

Outgoing transactions:12

Request address report

balance

Transactions list

Total: 20

24.08.2024 07:53

Hash:

0x9a0f3f1083da18a343a2d69f1aa08e532e0f0fa9c929bfd7ab72962e5ebbc861

From:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

29.884341604453976 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x29a4e79dc35f94ed6aa91c0e0d96c0c7472ef7ff

29.884341604453976 DAI

Reports

Show detailed risks

Transactions list

Total: 20

24.08.2024 07:53

Hash:

0x9a0f3f1083da18a343a2d69f1aa08e532e0f0fa9c929bfd7ab72962e5ebbc861

From:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

29.884341604453976 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x29a4e79dc35f94ed6aa91c0e0d96c0c7472ef7ff

29.884341604453976 DAI

24.08.2024 07:49

Hash:

0x9e3bf59e27b13c2445f3e54edfcfa3c54a9f620e45bfb5b85561f4edfa0fb67d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

28.908371916946486 DAI

To:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

28.908371916946486 DAI

LayerZero Sybil Bounty 27-05-2024

27.03.2023 09:56

Hash:

0x6ad14dc6ae91f853e7383468002dace183c3972ded17aa70b2793944c57273d6

From:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

0.05 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.05 DAI

gitcoin-grantee

...

27.03.2023 09:56

Hash:

0x6ad14dc6ae91f853e7383468002dace183c3972ded17aa70b2793944c57273d6

From:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5

1 DAI

gnosis-safe-multisig

27.03.2023 09:53

Hash:

0x9c4c06ffd2f2bf1d4eab2cd2ec63b02ef4b88d147d996b182494c3fecb7b9ad5

From:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5

2 DAI

gnosis-safe-multisig

27.03.2023 09:53

Hash:

0x9c4c06ffd2f2bf1d4eab2cd2ec63b02ef4b88d147d996b182494c3fecb7b9ad5

From:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

0.1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.1 DAI

gitcoin-grantee

...

27.03.2023 09:49

Hash:

0x345f2200bebefcf22b396749db70f100f9bf1c8fb0e1c5bd9617bd54ee3edc03

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2.9780415568712097 DAI

To:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

2.9780415568712097 DAI

LayerZero Sybil Bounty 27-05-2024

27.03.2023 09:01

Hash:

0xc25dadcdb58829ef8570fc2f8bc5a478319c0b57fb6ba2b40c2635fe172a8d6e

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.9926635296162883 DAI

To:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

0.9926635296162883 DAI

LayerZero Sybil Bounty 27-05-2024

27.03.2023 08:47

Hash:

0xa6f3841d82511febb7d37d91291a17b8a47d671bebdaa27120503e0a68c13d4e

From:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

0.2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.2 DAI

27.03.2023 08:46

Hash:

0x1ed6e6c8ef787df7eb72047fadc08ac8f81d085d38ff7041e83c41e696b7104f

From:

0x239a9c2e1a96fb1b8a522bbd222426e7211f9bc2

0.2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.2 DAI

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