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USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

Address:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:8.13321512 dai

Sent:6.55721717 dai

Current balance:1.5759979499999988 dai

Created:06.02.2023 12:07

Latest activity:14.02.2023 18:24

Incoming transactions:1

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 10

14.02.2023 18:24

Hash:

0xd8b02741507b3ec8428302380bc660d54cb6abae77178398576df4e7389856dc

From:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

1.01 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

1.01 DAI

Aave

Reports

Show detailed risks

Transactions list

Total: 10

14.02.2023 18:24

Hash:

0xd8b02741507b3ec8428302380bc660d54cb6abae77178398576df4e7389856dc

From:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

1.01 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

1.01 DAI

Aave

09.02.2023 07:47

Hash:

0x35bb6fb183261fcc63496bf1c14c8a4ace89643ca04e01c8716d2182bde4597f

From:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

1.01 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1.01 DAI

Curve Finance

09.02.2023 06:12

Hash:

0xf0bfbefefed0e8dc72ffbd50b0aaad1a8cfb11b2190321e50b0e7986cc88ac32

From:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

0.9999999999999994 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

0.9999999999999994 DAI

Uniswap

09.02.2023 06:04

Hash:

0x8d3b40e65af6ae886fdb39d0ec0076daa920ab1d97155bef6cf8ef767436f523

From:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

0.9772171728291176 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

0.9772171728291176 DAI

Uniswap

08.02.2023 12:13

Hash:

0x28becc25794179ac4d72ff9716e7755fb9309985a7a662f7d3defe2dd21f1f03

From:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

1.01 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

1.01 DAI

SushiSwap

08.02.2023 11:45

Hash:

0xf69d5df2d29d74c5ffcb2f208e8ce028a1a1711d61a39906ee76aa6dbda44f2a

From:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

0.8 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

0.8 DAI

balancer

...

06.02.2023 13:04

Hash:

0xc9e2777589fe84ed21fe15aab8a1698d01baa93ad58ffb2ac2d1efe3dadd0fe1

From:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

0.25 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x24946bcbbd028d5abb62ad9b635eb1b1a67af668

0.25 DAI

06.02.2023 12:58

Hash:

0x79c7a36a51cc19cdae68be24ee380afba983251758253d6f67523cdc7659b6a2

From:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

0.25 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x018008bfb33d285247a21d44e50697654f754e63

0.25 DAI

06.02.2023 12:27

Hash:

0x28fd43d3765f96c2d47b327df0a1e49cc7484495b90ec8ff41e082d57f9f474a

From:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

0.25 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0.25 DAI

Compound: cDAI Token

...

06.02.2023 12:07

Hash:

0x8f78268586b6644e5047176a1843a705adc13220d52983620bfd266ba44b695f

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

8.133215121373429 DAI

SushiSwap

To:

0x6398a5c3d1efcb1b8a09150aacb127df5dc66b94

8.133215121373429 DAI

LayerZero Sybil Bounty 27-05-2024

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