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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

Address:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:46 094.37034676 dai

Sent:46 094.37034676 dai

Current balance:0 dai

Created:12.01.2021 17:28

Latest activity:05.10.2022 13:00

Incoming transactions:19

Outgoing transactions:17

Request address report

balance

Transactions list

Total: 36

05.10.2022 13:00

Hash:

0xdf8107c2943c075a77a9c7273ea8dd6993a8850204addd5a895a57a09b54c89d

From:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

2095.8716551528773 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

2095.8716551528773 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 36

05.10.2022 13:00

Hash:

0xdf8107c2943c075a77a9c7273ea8dd6993a8850204addd5a895a57a09b54c89d

From:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

2095.8716551528773 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

2095.8716551528773 DAI

bridge

...

05.10.2022 06:56

Hash:

0x1f8683572a736bda4844db772d38bb73e969c9699fb4aedad8a748a65ac1456a

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2015 DAI

bridge

...

To:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

2015 DAI

LayerZero Sybil Bounty 27-05-2024

02.06.2022 07:02

Hash:

0x75a1b0ed91d5d0895831f1945d1700da2d0aee68e363dc9e35bd0471934fb32b

From:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

10 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0437465dfb5b79726e35f08559b0cbea55bb585c

10 DAI

02.06.2022 07:00

Hash:

0x85a244f1478c40f7ff5713de74bb0f58a2a71a1f4f337e14c4a0848f1b937f03

From:

0x60594a405d53811d3bc4766596efd80fd545a270

90.87165515287712 DAI

Uniswap

To:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

90.87165515287712 DAI

LayerZero Sybil Bounty 27-05-2024

31.03.2022 04:36

Hash:

0x1ae9c965875bcdc3d122e82117b38f0ef31fc360cd01bcfb2a8d8d911730d562

From:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

3100 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

3100 DAI

Uniswap

31.03.2022 04:21

Hash:

0x44f719b98e3e94aa0e143baf15ca24fd449520ba27835e87adb1e023f9bfff04

From:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

2000 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2000 DAI

Uniswap

31.03.2022 04:18

Hash:

0x7882b72f04f6955e399d7b4d6bd346062ead15e7bc586aaaaa23c4ed9779a2ee

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

5100 DAI

bridge

...

To:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

5100 DAI

LayerZero Sybil Bounty 27-05-2024

23.03.2021 15:19

Hash:

0xdabdbacc375b716fcb9dbf161925989bf67025732cbe84f27357af9460b7f224

From:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

5261.583079730508 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xdb38ae75c5f44276803345f7f02e95a0aeef5944

5261.583079730508 DAI

1inch.Exchange

23.03.2021 13:27

Hash:

0x556fcedf0542118aa035a1c3cdaf4909826e78cf9224e7e3b86e8b7eea5661bc

From:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

4000 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xdb38ae75c5f44276803345f7f02e95a0aeef5944

4000 DAI

1inch.Exchange

23.03.2021 04:20

Hash:

0xa33e657763f9f544c831a8f8d7cd5024746e6551627dca1a0cc5ddde2435fd78

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

9261.583079730508 DAI

SushiSwap

To:

0x52dcbd812598dcd10da71d65f9ae23a86b15999e

9261.583079730508 DAI

LayerZero Sybil Bounty 27-05-2024

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