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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2d04fb4f94328e2dd539f820622720e236d27525

Address:

0x2d04fb4f94328e2dd539f820622720e236d27525

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:19 419.00531166 dai

Sent:19 419.00531166 dai

Current balance:0 dai

Created:26.01.2021 21:36

Latest activity:22.02.2021 11:53

Incoming transactions:3

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 11

22.02.2021 11:53

Hash:

0xa16c1c36e49be501c60228a111304fb5bf91cee6c3e7de0531c2efd1181a3b9f

From:

0x2d04fb4f94328e2dd539f820622720e236d27525

267.90722121656233 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0ed8ddc6703200673adf6071c87043e481234516

267.90722121656233 DAI

Reports

Show detailed risks

Transactions list

Total: 11

22.02.2021 11:53

Hash:

0xa16c1c36e49be501c60228a111304fb5bf91cee6c3e7de0531c2efd1181a3b9f

From:

0x2d04fb4f94328e2dd539f820622720e236d27525

267.90722121656233 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0ed8ddc6703200673adf6071c87043e481234516

267.90722121656233 DAI

18.02.2021 08:27

Hash:

0x2c00323a7f84b74b312edf0a6173b051dac5e502706143b75673f13ab6fea8b6

From:

0x2d04fb4f94328e2dd539f820622720e236d27525

400 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xdb5bfc9efcc6065e0f344af7abf69096343f3239

400 DAI

17.02.2021 01:34

Hash:

0x0ad357fa2d204e725f8fc17e3113e00b42112d43d03635b76c6f8ae3a3e59480

From:

0x2d04fb4f94328e2dd539f820622720e236d27525

5341.495031185802 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5341.495031185802 DAI

Uniswap

17.02.2021 00:29

Hash:

0x3bb3dc2ec891c4408fa16daf5f5e2203e0ac6ccb3120f3cb44a76df32b3a0125

From:

0x2d04fb4f94328e2dd539f820622720e236d27525

4600 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x1db681925786441ba82adefac7bf492089665ca0

4600 DAI

16.02.2021 23:59

Hash:

0xa7c14e5d955d2e1dc704d2968939f694d1a316896dfdaa06dd97576c2f6b1b5f

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3984.5510053827206 DAI

Uniswap

To:

0x2d04fb4f94328e2dd539f820622720e236d27525

3984.5510053827206 DAI

LayerZero Sybil Bounty 27-05-2024

16.02.2021 18:11

Hash:

0x444dc5de8ec51207a4ec2d17ba616a5a28225092fa3f435631a157d747d478ec

From:

0x2d04fb4f94328e2dd539f820622720e236d27525

3374.9987529803598 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3374.9987529803598 DAI

Uniswap

16.02.2021 16:55

Hash:

0xaaf236fde1aea0e82592385c50954fcb9c36a80733a9113223765103c771d8d4

From:

0x2d04fb4f94328e2dd539f820622720e236d27525

5000 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5000 DAI

Uniswap

16.02.2021 16:28

Hash:

0x0fd4ead75005a80b527bbe15d7560a32255f41480de46e56be0ea31b80550ce1

From:

0x0000000000007f150bd6f54c40a34d7c3d5e9f56

14999.850000000002 DAI

mev-bot

...

To:

0x2d04fb4f94328e2dd539f820622720e236d27525

14999.850000000002 DAI

LayerZero Sybil Bounty 27-05-2024

28.01.2021 12:14

Hash:

0x135b2346bde5caeb5488ba3d25f141c36cedda33733d2cacd291aaca8df53af7

From:

0x2d04fb4f94328e2dd539f820622720e236d27525

100 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

100 DAI

Uniswap

27.01.2021 23:24

Hash:

0x5dc74d743bd57602610d7990cf6d88144e4b7e96a6bc2e5404636f7af2658da6

From:

0x2d04fb4f94328e2dd539f820622720e236d27525

334.60430627412694 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0ed8ddc6703200673adf6071c87043e481234516

334.60430627412694 DAI

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