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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

Address:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 22

19.07.2023 14:33

Hash:

0xc4aaf553ebc5dcadaf7be2c21411ee0336ea860f491cddac608a2670b107d4e1

From:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

22.56832109096097 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xdaed5adf39efb738d20052b3c3c0d0adaf4e603b

22.56832109096097 DAI

Reports

Show detailed risks

Transactions list

Total: 22

19.07.2023 14:33

Hash:

0xc4aaf553ebc5dcadaf7be2c21411ee0336ea860f491cddac608a2670b107d4e1

From:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

22.56832109096097 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xdaed5adf39efb738d20052b3c3c0d0adaf4e603b

22.56832109096097 DAI

21.05.2023 06:25

Hash:

0x286b1c33862e85d1496538052dbf701dd1c19703af7f748238a4fc1bd746d95d

From:

0xdd1305150d27aecc60c066630105db419977e367

5.464731939978908 DAI

To:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

5.464731939978908 DAI

LayerZero Sybil Bounty 27-05-2024

02.04.2023 03:23

Hash:

0x9e70e60a552a335bb1817df7a46997080b6cd3337aea316e8f6d947c84984bc1

From:

0x3af84ec55b9a696c650c2a7cab7d2555dbf45892

17.099131581788534 DAI

To:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

17.099131581788534 DAI

LayerZero Sybil Bounty 27-05-2024

29.12.2022 08:41

Hash:

0x32d50d4708a61ac01b78c2afc4b58580574c826f9b92297261fab2bb2928c371

From:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

17 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd6e133b9c82f04734b48d5808800078038231a22

17 DAI

21.12.2022 13:29

Hash:

0x4f28bbc381e262f3996a2540634187a53a48af4e55a201f7656b80428d197c4c

From:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x8d3efcbc8bf1eda481f7e175267b32575f9c0e25

1 DAI

04.11.2022 00:10

Hash:

0x1b804c64c0c79d5b3dc0c545ec5741efe6f6182f8e609c97074ca77133da1da3

From:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

15 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

15 DAI

29.10.2022 04:42

Hash:

0xb0e2214e098e57fc1922cb83335ab03b3dd6e1412a4206cd9af4f297c491f02c

From:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

20 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

20 DAI

...

23.09.2022 03:47

Hash:

0x5e11b570b281300a75e0299c912376ab08933ddd6f5d4b58a6d20161d1cc5d93

From:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

380 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

380 DAI

bridge

...

23.09.2022 03:42

Hash:

0xdf76f9d4af6160ee60f9ba1e1ac1d7e8b9700dcf3d8aca11405b7b27517c9926

From:

0x5c3523d4d371ddcc690ddd12a9a63f5415158ab8

353 DAI

To:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

353 DAI

LayerZero Sybil Bounty 27-05-2024

19.09.2022 03:18

Hash:

0x45e25a267fe19a58638a82acd82f3adfc2588e98d4878a2993e1603cdb6fd118

From:

0x2d8d1c6f4fb232ae9be246a9cdeb807a6519edb3

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1 DAI

gitcoin-grantee

...

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