Show transaction graph

Ethereum

USDT

USDC

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4da4b904cbc38ec8e0b14d542314318850cca976

Address:

0x4da4b904cbc38ec8e0b14d542314318850cca976

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:1 538.23953662 dai

Sent:1 538.23953662 dai

Current balance:0 dai

Created:25.06.2022 20:47

Latest activity:01.10.2023 10:33

Incoming transactions:6

Outgoing transactions:34

Request address report

balance

Transactions list

Total: 40

01.10.2023 10:33

Hash:

0xeeac00a106727fc376d5412a01545778d6fc6c075fcdc573a533c309daff7fa9

From:

0x4da4b904cbc38ec8e0b14d542314318850cca976

60.974959440254885 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

60.974959440254885 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 40

01.10.2023 10:33

Hash:

0xeeac00a106727fc376d5412a01545778d6fc6c075fcdc573a533c309daff7fa9

From:

0x4da4b904cbc38ec8e0b14d542314318850cca976

60.974959440254885 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

60.974959440254885 DAI

SushiSwap

01.10.2023 10:32

Hash:

0x7d72265de6e9cce5fe7fb93de4695dab61eead8bb6d0c7d68b0e892d916295a7

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

17.84838840900694 DAI

SushiSwap

To:

0x4da4b904cbc38ec8e0b14d542314318850cca976

17.84838840900694 DAI

LayerZero Sybil Bounty 27-05-2024

09.05.2023 11:14

Hash:

0x6d2ce923eae4922835343bf8528aab3f76352573373d5aefbeda90b3d241de2b

From:

0xa88800cd213da5ae406ce248380802bd53b47647

43.12657103124794 DAI

To:

0x4da4b904cbc38ec8e0b14d542314318850cca976

43.12657103124794 DAI

LayerZero Sybil Bounty 27-05-2024

30.03.2023 18:55

Hash:

0x315026a70d890b35a81119b8ab3769a26af977ca96cc078de4246c6a62c60301

From:

0x4da4b904cbc38ec8e0b14d542314318850cca976

716.0292146040046 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

716.0292146040046 DAI

28.03.2023 14:23

Hash:

0xd2e35c93e7c79827c36d53890ce2e729ae8c120e7f53d8c98df42f67d536e7f9

From:

0x4da4b904cbc38ec8e0b14d542314318850cca976

323 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

323 DAI

28.03.2023 14:14

Hash:

0xc42f9553eed77a4a33a4d4ab03c496931118320a054a0bb0dd26281fbce5a373

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1004.0076001722834 DAI

To:

0x4da4b904cbc38ec8e0b14d542314318850cca976

1004.0076001722834 DAI

LayerZero Sybil Bounty 27-05-2024

31.01.2023 10:28

Hash:

0x9c4e93fbae46ea4c92b27c54b29a9bc6d929398348717cefbc4c3a3301b5dd34

From:

0x4da4b904cbc38ec8e0b14d542314318850cca976

14 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

14 DAI

31.01.2023 10:28

Hash:

0x9c4e93fbae46ea4c92b27c54b29a9bc6d929398348717cefbc4c3a3301b5dd34

From:

0x4da4b904cbc38ec8e0b14d542314318850cca976

12 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5afc7720b161788f9d833555b7ebc3274fd98da1

12 DAI

31.01.2023 10:28

Hash:

0x9c4e93fbae46ea4c92b27c54b29a9bc6d929398348717cefbc4c3a3301b5dd34

From:

0x4da4b904cbc38ec8e0b14d542314318850cca976

12 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

12 DAI

31.01.2023 10:28

Hash:

0x9c4e93fbae46ea4c92b27c54b29a9bc6d929398348717cefbc4c3a3301b5dd34

From:

0x4da4b904cbc38ec8e0b14d542314318850cca976

12 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

12 DAI

gitcoin-grantee

...

Report cryptocurrency address