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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

Address:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:3.86634132 dai

Sent:1.83516363 dai

Current balance:2.03117769 dai

Created:20.11.2022 12:10

Latest activity:20.11.2022 14:51

Incoming transactions:1

Outgoing transactions:6

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balance

Transactions list

Total: 7

20.11.2022 14:51

Hash:

0xc5ded29f29897e259c5646a689930f7fd01e560017cbe9596106a27fbe653065

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.11793632255089932 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

0.11793632255089932 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 7

20.11.2022 14:51

Hash:

0xc5ded29f29897e259c5646a689930f7fd01e560017cbe9596106a27fbe653065

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.11793632255089932 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

0.11793632255089932 DAI

Uniswap

20.11.2022 14:09

Hash:

0x92033d98c5f08bfd96a4fb2369bfed3aefa39c02dacbfd1ba623a5567ff81e9d

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.11722730636496133 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

0.11722730636496133 DAI

SushiSwap

20.11.2022 13:48

Hash:

0xa08e9089b311e6458ba1d3efc9bd4d2fca81dc3e9eb7b52b17b38c64f89b2c7f

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc186fa914353c44b2e33ebe05f21846f1048beda

0.1 DAI

Across Protocol: Hub Pool V2

...

20.11.2022 13:30

Hash:

0xe9a9153e4d75a2602a124d38e629c50feff520980a43f943ebe2ea866322fed9

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x24946bcbbd028d5abb62ad9b635eb1b1a67af668

0.5 DAI

20.11.2022 13:05

Hash:

0x80e40050b5bd18dc3ed6f1effa965ff66c66211f6528416e128c0581ea710e47

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0.5 DAI

Compound: cDAI Token

...

20.11.2022 12:27

Hash:

0x67eff42933682d00e8c47d8d22627cc061a4c8916d89733f97261062d64a0737

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

0.5 DAI

Aave

20.11.2022 12:10

Hash:

0xdb5b9897883d082e59d0a7c020b96b58e349f557c26f3a85f098e36419b1424f

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

3.8663413222967673 DAI

To:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

3.8663413222967673 DAI

LayerZero Sybil Bounty 27-05-2024

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