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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

Address:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:13 893.35355709 dai

Sent:13 889.1273174 dai

Current balance:4.2262396900005115 dai

Created:09.03.2021 10:04

Latest activity:19.06.2024 07:24

Incoming transactions:12

Outgoing transactions:11

Request address report

balance

Transactions list

Total: 23

19.06.2024 07:24

Hash:

0xec2a1b4a7abfae6b1c70bc2ee77384cbd034c9101a2094a03688414373c90407

From:

0xbb3583efc060ed1cffffc06a28f6b5381031b601

3.4663775984332017 DAI

To:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

3.4663775984332017 DAI

LayerZero Sybil Bounty 27-05-2024

Reports

Show detailed risks

Transactions list

Total: 23

19.06.2024 07:24

Hash:

0xec2a1b4a7abfae6b1c70bc2ee77384cbd034c9101a2094a03688414373c90407

From:

0xbb3583efc060ed1cffffc06a28f6b5381031b601

3.4663775984332017 DAI

To:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

3.4663775984332017 DAI

LayerZero Sybil Bounty 27-05-2024

22.03.2023 06:18

Hash:

0xfe7b9a972687bac1929b1b2aff3cd44b7598eed5675567369f6dda458800cba2

From:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

3.5265756611491628 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

3.5265756611491628 DAI

09.06.2022 02:37

Hash:

0x7d88603842c8b4d42740695b82ec483417c3ec072f1af9c200e97a3dd6254bb9

From:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

1.5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.5 DAI

gitcoin-grantee

...

09.06.2022 02:37

Hash:

0x7d88603842c8b4d42740695b82ec483417c3ec072f1af9c200e97a3dd6254bb9

From:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

25 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

25 DAI

09.06.2022 02:37

Hash:

0x7d88603842c8b4d42740695b82ec483417c3ec072f1af9c200e97a3dd6254bb9

From:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x648aa14e4424e0825a5ce739c8c68610e143fb79

5 DAI

09.06.2022 02:28

Hash:

0xa74a089069eba6722aab113a1eed46c5725999be356801b345b8fc993ad89767

From:

0x60594a405d53811d3bc4766596efd80fd545a270

35.78643774829943 DAI

Uniswap

To:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

35.78643774829943 DAI

LayerZero Sybil Bounty 27-05-2024

12.04.2021 05:15

Hash:

0x4ed95316492550086d411c7abaa24b00daad428c7e5f0d4bb8e6db6ddce25263

From:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

3839.399682872684 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

3839.399682872684 DAI

Uniswap

12.04.2021 01:36

Hash:

0x9f837167e691d21398f2723fdda68940dedb0716db56244ee1375d6854aebd13

From:

0x89c7e0555bbc51e2a6df306ffd0d8b655fa5b516

977.8525734969082 DAI

To:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

977.8525734969082 DAI

LayerZero Sybil Bounty 27-05-2024

06.04.2021 22:38

Hash:

0xcf8458723974ab1298f1dbe5139b2cdd00cca4f8ffb1b559e65055d65f87e436

From:

0x5d2caad2b7f851dcb001e7d1156fdc3b4936666c

2610.5489623685376 DAI

To:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

2610.5489623685376 DAI

LayerZero Sybil Bounty 27-05-2024

31.03.2021 03:34

Hash:

0xa095c238669fd9a22cf592db48cc9e19e7f80c0b9ccb5d57cef9ddeb222a70ef

From:

0x82484b7e77e4b80de6d78bdf9014e44cc715f66a

9.416446847677188 DAI

To:

0x53d8bc9d7da32aed563b70d154fba89ea5346bbe

9.416446847677188 DAI

LayerZero Sybil Bounty 27-05-2024

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