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Cryptocurrency address risks

DAI

USD

Address:

0x45c2cb53a900200b1a019951814b894d3973430b

Address:

0x45c2cb53a900200b1a019951814b894d3973430b

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:529.16821505 dai

Sent:529.1 dai

Current balance:0.06821504999993522 dai

Created:24.01.2023 10:02

Latest activity:27.03.2023 09:17

Incoming transactions:2

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 10

27.03.2023 09:17

Hash:

0x5ccb771b755c065a62de5617c6626dad21195bc2cd086e43ef1c7de71f4aa252

From:

0x45c2cb53a900200b1a019951814b894d3973430b

518.1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

518.1 DAI

Reports

Show detailed risks

Transactions list

Total: 10

27.03.2023 09:17

Hash:

0x5ccb771b755c065a62de5617c6626dad21195bc2cd086e43ef1c7de71f4aa252

From:

0x45c2cb53a900200b1a019951814b894d3973430b

518.1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

518.1 DAI

27.03.2023 09:14

Hash:

0xf4384407f5b57b4d32e5488f704f40ac96b507fa8bcd48122aadc4055ce9492b

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

518.1682150538392 DAI

To:

0x45c2cb53a900200b1a019951814b894d3973430b

518.1682150538392 DAI

LayerZero Sybil Bounty 27-05-2024

24.01.2023 10:07

Hash:

0x9388bfe2c884055eb727dfac75c612a1942b120c663706f21b349b8b8894db8c

From:

0x45c2cb53a900200b1a019951814b894d3973430b

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

1 DAI

gnosis-safe-multisig

24.01.2023 10:07

Hash:

0x9388bfe2c884055eb727dfac75c612a1942b120c663706f21b349b8b8894db8c

From:

0x45c2cb53a900200b1a019951814b894d3973430b

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

1 DAI

gitcoin-grantee

...

24.01.2023 10:07

Hash:

0x9388bfe2c884055eb727dfac75c612a1942b120c663706f21b349b8b8894db8c

From:

0x45c2cb53a900200b1a019951814b894d3973430b

2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

2 DAI

24.01.2023 10:07

Hash:

0x9388bfe2c884055eb727dfac75c612a1942b120c663706f21b349b8b8894db8c

From:

0x45c2cb53a900200b1a019951814b894d3973430b

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

1 DAI

24.01.2023 10:07

Hash:

0x9388bfe2c884055eb727dfac75c612a1942b120c663706f21b349b8b8894db8c

From:

0x45c2cb53a900200b1a019951814b894d3973430b

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x12e838f846ffdade34b2e006f84117a370d71687

1 DAI

24.01.2023 10:07

Hash:

0x9388bfe2c884055eb727dfac75c612a1942b120c663706f21b349b8b8894db8c

From:

0x45c2cb53a900200b1a019951814b894d3973430b

3 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

3 DAI

24.01.2023 10:07

Hash:

0x9388bfe2c884055eb727dfac75c612a1942b120c663706f21b349b8b8894db8c

From:

0x45c2cb53a900200b1a019951814b894d3973430b

2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

2 DAI

gnosis-safe-multisig

...

24.01.2023 10:02

Hash:

0x3d4b5dc3dda21f4bda135d893e85e732a45d1ff5668a7f2149704755f5725e8f

From:

0x7f85cf44e446a4b1aace2a28774e88cd6d4e3441

11 DAI

snapshot-voter

...

To:

0x45c2cb53a900200b1a019951814b894d3973430b

11 DAI

LayerZero Sybil Bounty 27-05-2024

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