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Cryptocurrency address risks

DAI

USD

Address:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

Address:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:353 387.19714962 dai

Sent:353 387.19714962 dai

Current balance:0 dai

Created:19.10.2022 10:23

Latest activity:18.02.2024 08:29

Incoming transactions:23

Outgoing transactions:22

Request address report

balance

Transactions list

Total: 45

18.02.2024 08:29

Hash:

0xe29293fda54d32c9288d82dec37522b02f86335aa1ef7ebe10c1cb965dee4594

From:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

310 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d

310 DAI

Reports

Show detailed risks

Transactions list

Total: 45

18.02.2024 08:29

Hash:

0xe29293fda54d32c9288d82dec37522b02f86335aa1ef7ebe10c1cb965dee4594

From:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

310 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d

310 DAI

18.02.2024 08:05

Hash:

0x4ab9f6fe4664179ec0c94cc620400b50ef33a1440164e639d27f1034eb232a3e

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

310 DAI

ByBit

To:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

310 DAI

LayerZero Sybil Bounty 27-05-2024

10.09.2023 09:58

Hash:

0x042abe4e4028b37078d8d080155724c3ad95b5b95910f619a74dd5db4a4e72bd

From:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

89.43403074139933 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

89.43403074139933 DAI

Wintermute

17.06.2023 18:23

Hash:

0x6fd2a7569103db003fe5158cc1d9bd7fec9e9e13af42b993cd951131d84fc2e8

From:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

10.69 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x6ea158145907a1fac74016087611913a96d96624

10.69 DAI

22.01.2023 09:08

Hash:

0x20a854c7a64b9258674f9972be1c6309ff25d6d7c27fabb6b36e34b69806e1fb

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

4.986954836160386 DAI

To:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

4.986954836160386 DAI

LayerZero Sybil Bounty 27-05-2024

22.01.2023 08:45

Hash:

0xe114fd242d8f1ff8cebb89a74f7ca59c622ff5507336977206504ba3c34d99ba

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.4319611057102221 DAI

To:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

0.4319611057102221 DAI

LayerZero Sybil Bounty 27-05-2024

22.12.2022 09:48

Hash:

0xa6a885f4c5178a0f225dc1eab304ba517dd1aefb3cec73a1e3a496816a14c8b8

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

94.70511479952872 DAI

To:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

94.70511479952872 DAI

LayerZero Sybil Bounty 27-05-2024

19.11.2022 10:45

Hash:

0x7d3008a9d4608563dc1444814e2917984a1b2e6b24af68a4bd47d4b633e4ef51

From:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

19992.914657569938 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

19992.914657569938 DAI

19.11.2022 10:44

Hash:

0xb5e211c06cb7a6127fd00b499808282c04bd8688112e01005d825f600427ba31

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

19992.914657569938 DAI

ODOS: Router

To:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

19992.914657569938 DAI

LayerZero Sybil Bounty 27-05-2024

19.11.2022 10:43

Hash:

0xfc90f979a63304549e1a3e64d066cb9342a06501deddf6a9e3ebaae056c02b86

From:

0x4b83c3caf46c82a2c755242732a28fd296a9db4b

19993.695469075807 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

19993.695469075807 DAI

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