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Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

Address:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:64.59358386 uni

Sent:64.41154128 uni

Current balance:0.18204258000000095 uni

Created:20.11.2022 12:06

Latest activity:20.11.2022 18:31

Incoming transactions:5

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 12

20.11.2022 18:31

Hash:

0x9fe0548a1432552b0b2284f5536ae1d02bbfad9b9bd97647158b209a724644d0

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.03 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xc3d688b66703497daa19211eedff47f25384cdc3

0.03 UNI

Compound

Reports

Show detailed risks

Transactions list

Total: 12

20.11.2022 18:31

Hash:

0x9fe0548a1432552b0b2284f5536ae1d02bbfad9b9bd97647158b209a724644d0

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.03 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xc3d688b66703497daa19211eedff47f25384cdc3

0.03 UNI

Compound

20.11.2022 18:29

Hash:

0x077b188a5137bc7dc7f9269d95563631c940e3cfd4486f6da413f5426c5cc6bd

From:

0xdafd66636e2561b0284edde37e42d192f2844d40

0.21204258603429027 UNI

SushiSwap

To:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.21204258603429027 UNI

LayerZero Sybil Bounty 27-05-2024

20.11.2022 15:54

Hash:

0x407130241b348a8f4c7eae5a4c45b153cd02038250fa81d53156548bf1a60b59

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

21.26388626503736 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x360b9726186c0f62cc719450685ce70280774dc8

21.26388626503736 UNI

Uniswap

20.11.2022 15:53

Hash:

0x6fa2f4e01510bf43160f0f3c4b1cd9523c51af1b3c73dc05cec0c957cf042f15

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

21.26388626503736 UNI

Uniswap

To:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

21.26388626503736 UNI

LayerZero Sybil Bounty 27-05-2024

20.11.2022 15:52

Hash:

0x32d012fccd662789c81ef5ff4569d717e62ed6be109b8450413b41b19c164f7e

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

21.263974061094906 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x360b9726186c0f62cc719450685ce70280774dc8

21.263974061094906 UNI

Uniswap

20.11.2022 15:51

Hash:

0xe7dae0b9e28cb815abeab06856b0463049176a6e60b7c633ad28dfc5b7bd2851

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

21.263974061094906 UNI

Uniswap

To:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

21.263974061094906 UNI

LayerZero Sybil Bounty 27-05-2024

20.11.2022 15:50

Hash:

0x1889a5ff5d4aeb746caf44cf899f259254adf79d41b10fb804e24e4042a61dd1

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

21.63261213344849 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x360b9726186c0f62cc719450685ce70280774dc8

21.63261213344849 UNI

Uniswap

20.11.2022 15:49

Hash:

0x6ab55052cb1b404df6b06614525a8adacd4bfd0d8f5eefba666a9c3f21f81d9f

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

21.264061857696205 UNI

Uniswap

To:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

21.264061857696205 UNI

LayerZero Sybil Bounty 27-05-2024

20.11.2022 14:57

Hash:

0x492186f02a61ff253c505bb2642571ad41ab68b1beb023f6085e54fb8c26a3fb

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.021068818647280812 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

0.021068818647280812 UNI

Uniswap

20.11.2022 13:11

Hash:

0x10d2c27a3da714330f9338b0277c1705d3e5b4e3dffd297a802d41869211fc0e

From:

0x5b49e6965be107636b1c4e5045d5f36f7ef1897b

0.1 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x35a18000230da775cac24873d00ff85bccded550

0.1 UNI

defi

...

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