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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x50d229b19afe670ef4adf092d8a66be0be471039

Address:

0x50d229b19afe670ef4adf092d8a66be0be471039

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:202.62369716 dai

Sent:202.62369692000001 dai

Current balance:2.399999914359796e-7 dai

Created:01.08.2023 13:08

Latest activity:04.08.2023 22:07

Incoming transactions:2

Outgoing transactions:2

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balance

Transactions list

Total: 4

04.08.2023 22:07

Hash:

0x5e6ac885001e41088b52adaa83b2c53c6326f9cc4c8a841742faf76b11e7d15f

From:

0x50d229b19afe670ef4adf092d8a66be0be471039

101.231858 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0faf1d2d3ced330824de3b8200fc8dc6e397850d

101.231858 DAI

Reports

Show detailed risks

Transactions list

Total: 4

04.08.2023 22:07

Hash:

0x5e6ac885001e41088b52adaa83b2c53c6326f9cc4c8a841742faf76b11e7d15f

From:

0x50d229b19afe670ef4adf092d8a66be0be471039

101.231858 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0faf1d2d3ced330824de3b8200fc8dc6e397850d

101.231858 DAI

04.08.2023 22:04

Hash:

0x827c509cacbb13dc55913af380affd599f2eff4cb6a47e391b4c36aeba168223

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

101.23185823484664 DAI

Uniswap

To:

0x50d229b19afe670ef4adf092d8a66be0be471039

101.23185823484664 DAI

LayerZero Sybil Bounty 27-05-2024

02.08.2023 17:29

Hash:

0x9274242e1b7061041c5ecd96f6b13039258bbe65a625360e45ee4b273bf57457

From:

0x50d229b19afe670ef4adf092d8a66be0be471039

101.39183892021683 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

101.39183892021683 DAI

Uniswap

01.08.2023 13:08

Hash:

0x7e0c46b1e46451420fc0b19ab45a7cfae5bdba4985afe7ae24d2165274215d47

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

101.39183892021693 DAI

Across Protocol: Relayer

...

To:

0x50d229b19afe670ef4adf092d8a66be0be471039

101.39183892021693 DAI

LayerZero Sybil Bounty 27-05-2024

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