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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

Address:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:109 111.68525344 dai

Sent:109 111.68525344 dai

Current balance:0 dai

Created:06.10.2021 11:28

Latest activity:06.10.2022 06:10

Incoming transactions:36

Outgoing transactions:44

Request address report

balance

Transactions list

Total: 80

06.10.2022 06:10

Hash:

0x6af95150c45c2128464be0c73795ff7bfb0db635f9aa5970abdec3a4e88ff6c4

From:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

126.2918093440029 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

126.2918093440029 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 80

06.10.2022 06:10

Hash:

0x6af95150c45c2128464be0c73795ff7bfb0db635f9aa5970abdec3a4e88ff6c4

From:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

126.2918093440029 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

126.2918093440029 DAI

Uniswap

28.09.2022 07:24

Hash:

0xa73a4ab0ecd8b37b422babedb1d72fb08e7c5cf086e08a32be8378c5fe5c3184

From:

0x78b392f78a04de7ce3acce9708fff0b090c7d794

6.295209193934836 DAI

To:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

6.295209193934836 DAI

LayerZero Sybil Bounty 27-05-2024

26.09.2022 16:11

Hash:

0xc7980f08e535ce4d9f515a03b4b047bb72d32505c360ada90dd5d5ce030bdaf2

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

119.99660015006806 DAI

To:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

119.99660015006806 DAI

LayerZero Sybil Bounty 27-05-2024

16.11.2021 04:58

Hash:

0xb96682a661681536b1fa05ebb89d57cd835eb0873a7c2d9d7c5a71f636dfeaa9

From:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

4462.869069338246 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

4462.869069338246 DAI

Uniswap

15.11.2021 15:57

Hash:

0x7cdeb102d3a4568590747076157789dbfa54444e80c24cbb83f31dbe6bb0713a

From:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

5000 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

5000 DAI

SushiSwap

15.11.2021 15:49

Hash:

0x24752d2aadbba5e262b6cd136bd7924cde0a2b6e387ca20a7f4e3c1c258fec3c

From:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

4000 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

4000 DAI

Uniswap

15.11.2021 15:45

Hash:

0xe5ba1a224ce62eb33eb47ae19b3d69fca628b215fc3b11228a4698b820cf5cfd

From:

0x35a4406d6c595ae136c90fbd086ac9e43090f086

13462.869069338247 DAI

To:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

13462.869069338247 DAI

LayerZero Sybil Bounty 27-05-2024

24.10.2021 08:08

Hash:

0xdc80036fd20d9e1892a3f84733c5f80f98876de0255fac967f836d4fe1d874d0

From:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

4685.799295953546 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

4685.799295953546 DAI

Uniswap

22.10.2021 14:56

Hash:

0x864a21262f8e7448be4a8867ab364d4a1332cbafcc826c041a48f3062297cf58

From:

0x231b7589426ffe1b75405526fc32ac09d44364c4

1988.1449459593368 DAI

Uniswap

To:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

1988.1449459593368 DAI

LayerZero Sybil Bounty 27-05-2024

22.10.2021 03:52

Hash:

0xfbec86296bedb1ebdfe040a0e88654a71e2f4bab0962b3e356388640192e0929

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1165.9254425143317 DAI

Uniswap

To:

0x65539cddb51f68ecc242973ad6ff0f9dc9e0983e

1165.9254425143317 DAI

LayerZero Sybil Bounty 27-05-2024

...

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