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USDC (ERC20)

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Cryptocurrency address risks

DAI

USD

Address:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

Address:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:12 563.13884309 dai

Sent:12 563.13884309 dai

Current balance:0 dai

Created:07.12.2020 11:09

Latest activity:28.02.2021 10:14

Incoming transactions:4

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 13

28.02.2021 10:14

Hash:

0xac1d5a14852269bcf88f0e794d440195d8c506cfc4a997dc0c0e53101c403c26

From:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

3071.24932739 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa0f053fe761f99f9752e687b26fbe8202ea119c6

3071.24932739 DAI

Reports

Show detailed risks

Transactions list

Total: 13

28.02.2021 10:14

Hash:

0xac1d5a14852269bcf88f0e794d440195d8c506cfc4a997dc0c0e53101c403c26

From:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

3071.24932739 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa0f053fe761f99f9752e687b26fbe8202ea119c6

3071.24932739 DAI

28.02.2021 10:09

Hash:

0x70b05afc7338dabeeec969b9d832be2802545168f713ea19c5c5af2c12a28ca6

From:

0x708396f17127c42383e3b9014072679b2f60b82f

3071.24932739 DAI

Binance

To:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

3071.24932739 DAI

LayerZero Sybil Bounty 27-05-2024

26.02.2021 21:26

Hash:

0xadd644cd20d156a8253ecc66e2b0959b4181e29d08076d40982fc2b774cada6d

From:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

2055.448140572533 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa0f053fe761f99f9752e687b26fbe8202ea119c6

2055.448140572533 DAI

26.02.2021 21:21

Hash:

0x48b9da3e3c20459dc9cb41afe562d48a848d8483c6ee12bc92e5dfd21df7e8a0

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

2055.448140572533 DAI

bridge

...

To:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

2055.448140572533 DAI

LayerZero Sybil Bounty 27-05-2024

23.12.2020 21:49

Hash:

0x217c7d7152edc7ef607feaeb54f6f75362f92e8c3be095f87f9fc625bdbc3e94

From:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

600.1146837507094 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

600.1146837507094 DAI

Uniswap

23.12.2020 21:48

Hash:

0x05c7eafa1363a5da8f22b6e084fcd6eafe0cc7ddc3a4cae5f338c4fafffe4f5a

From:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

1400 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1400 DAI

Uniswap

23.12.2020 21:14

Hash:

0x46f99549f4703741d7c2cd238cdcf0a4165e282b9d62e4d5bb4d6de73f72c765

From:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

1000 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1000 DAI

Uniswap

23.12.2020 20:59

Hash:

0x4fe5ff2d7b297bb31666db9ae87c2cc957469c64848978f691fb0afc9126d277

From:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

599 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

599 DAI

Uniswap

23.12.2020 20:22

Hash:

0x08026ed1d5337414563778ab804babe84b86336b7d58a51ea18506b8322e4b84

From:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

1424.4781326988098 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1424.4781326988098 DAI

Uniswap

23.12.2020 14:33

Hash:

0xf2303c4e5d0bc4aafd9295fc6c12ffb67c7ea0942f89b0692f4ba17f2b5c5a88

From:

0x5378e749d3c7f7507bb6cd40d4b4a4e806e5af35

609.1666897830653 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

609.1666897830653 DAI

Uniswap

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