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Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x34dccfae06202d1167797870679fc1fb9ef7a523

Address:

0x34dccfae06202d1167797870679fc1fb9ef7a523

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:444.31165894000003 eth

Sent:444.3066286216025 eth

Current balance:0.005030318397554773 eth

Created:19.12.2017 08:32

Latest activity:21.08.2024 04:54

Incoming transactions:152

Outgoing transactions:1 765

Request address report

balance

Transactions list

Total: 1917

21.08.2024 04:54

Hash:

0xbc0009e542b9534a47e5d38bd798d000bb952ed6983ee6463447918e371fe06b

From:

0x34dccfae06202d1167797870679fc1fb9ef7a523

51.121519 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaf667811a7edcd5b0066cd4ca0da51637db76d09

51.121519 USDC

Reports

Show detailed risks

Transactions list

Total: 1917

21.08.2024 04:54

Hash:

0xbc0009e542b9534a47e5d38bd798d000bb952ed6983ee6463447918e371fe06b

From:

0x34dccfae06202d1167797870679fc1fb9ef7a523

51.121519 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaf667811a7edcd5b0066cd4ca0da51637db76d09

51.121519 USDC

03.08.2024 07:15

Hash:

0xf030e0e888bfb87d28bba5a0fe568a1b0aecfa729b5ae4a4c6f78fd6f655912d

From:

0x34dccfae06202d1167797870679fc1fb9ef7a523

0.004 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.004 ETH

MetaMask

31.07.2024 07:27

Hash:

0x26b7b763305c0a34f806291163e1f9bd0a0941a172d6ba707768f02c43088e01

From:

0x34dccfae06202d1167797870679fc1fb9ef7a523

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6571e50e8769d236414f3fb9e9b1d05341f6f79a

0 ETH

31.07.2024 07:21

Hash:

0x9ecf9a5105af372082c2035f1fc1523f1a4c0a14d55b103fc4e36119b0eaa599

From:

0xc3f800989685a5a3b6f908608485b74442f9d67e

0.008 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x34dccfae06202d1167797870679fc1fb9ef7a523

0.008 ETH

LayerZero Sybil Bounty 27-05-2024

27.07.2024 06:28

Hash:

0x9217ba19db2975fe99b67a3b1de07d2b021e877ff669874426d8524e0e83629d

From:

0x34dccfae06202d1167797870679fc1fb9ef7a523

0.001 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.001 ETH

27.07.2024 06:21

Hash:

0x2eb0c3b31c626dbf381351d45d4fee5924adc9cb1cc137830d4a1a07233c7bb6

From:

0x34dccfae06202d1167797870679fc1fb9ef7a523

32.656787 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaf667811a7edcd5b0066cd4ca0da51637db76d09

32.656787 USDC

16.07.2024 14:03

Hash:

0x21ef7a71ee00cb9ce4e5d8eaf27fdff28916dfef2feb34af2f97ecdd5f80607d

From:

0x34dccfae06202d1167797870679fc1fb9ef7a523

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7

0 ETH

defi

...

16.07.2024 13:53

Hash:

0x2e015967c97b65def5dec475d162446f60cd32ed0ccc4135b86fc827cd0b71e0

From:

0x34dccfae06202d1167797870679fc1fb9ef7a523

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6d6abb2bfc99f181dca88fe9b464ae6c6ce0d7c2

0 ETH

16.07.2024 07:19

Hash:

0x587e137b282cbef7d96cb409af9a45688dc624da449e4142c56d462255db6512

From:

0x34dccfae06202d1167797870679fc1fb9ef7a523

0.08183787271093985 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.08183787271093985 ETH

16.07.2024 07:00

Hash:

0xde9be1c5c15f19baa1393d2c2e712c9cd976ae1044d88830226637ccb025fac8

From:

0x34dccfae06202d1167797870679fc1fb9ef7a523

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0 ETH

Uniswap

...

192

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