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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x69cd485de8e1e877d98639b74459bc7862379007

Address:

0x69cd485de8e1e877d98639b74459bc7862379007

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:156.04517729 dai

Sent:155.70108747 dai

Current balance:0.34408981999999355 dai

Created:19.09.2022 22:37

Latest activity:22.05.2023 07:24

Incoming transactions:5

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 13

22.05.2023 07:24

Hash:

0x76ab16546ab058bfc912cfe9e375d77231dfb6c1cdf5862024bb7c1416bed4f0

From:

0x69cd485de8e1e877d98639b74459bc7862379007

0.214890502 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.214890502 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 13

22.05.2023 07:24

Hash:

0x76ab16546ab058bfc912cfe9e375d77231dfb6c1cdf5862024bb7c1416bed4f0

From:

0x69cd485de8e1e877d98639b74459bc7862379007

0.214890502 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.214890502 DAI

bridge

...

19.01.2023 22:30

Hash:

0xb1bf0b1a9633fa9df2628e59e79eea971fa55960d6b83b0f3d38454da8396fb0

From:

0x69cd485de8e1e877d98639b74459bc7862379007

5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

5 DAI

19.01.2023 22:30

Hash:

0xb1bf0b1a9633fa9df2628e59e79eea971fa55960d6b83b0f3d38454da8396fb0

From:

0x69cd485de8e1e877d98639b74459bc7862379007

5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

5 DAI

gnosis-safe-multisig

...

19.01.2023 22:27

Hash:

0x4b14064f10313792686e0edc562d983c015aeeb6343d3295eccef2edae244056

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10.552499923836384 DAI

Uniswap

To:

0x69cd485de8e1e877d98639b74459bc7862379007

10.552499923836384 DAI

LayerZero Sybil Bounty 27-05-2024

30.12.2022 12:23

Hash:

0xff44d5cb609b3bc852d79b1b3abbe53cf0a1add89cc666630f9e31eb5f77f470

From:

0x69cd485de8e1e877d98639b74459bc7862379007

106.26 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

106.26 DAI

Aztec: Connect

30.12.2022 12:17

Hash:

0x86c099f46c9729fdc35fff6d7aa5e2683f914fd637ac3e90c89192178344ed54

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

106.26648040650446 DAI

To:

0x69cd485de8e1e877d98639b74459bc7862379007

106.26648040650446 DAI

LayerZero Sybil Bounty 27-05-2024

20.11.2022 13:25

Hash:

0x3b31163690259cb0f3484bc164c9a3856d520a3f5c50e4fb5f25b976c922a374

From:

0x69cd485de8e1e877d98639b74459bc7862379007

12.9588209955925 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

12.9588209955925 DAI

bridge

...

20.11.2022 13:20

Hash:

0x876afb6650de33e80b813f0cb7afa660e4039a349974efdaec41822048b69d42

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

12.736920915026325 DAI

To:

0x69cd485de8e1e877d98639b74459bc7862379007

12.736920915026325 DAI

LayerZero Sybil Bounty 27-05-2024

20.11.2022 13:09

Hash:

0xbb3fe7e6824b645c37b26e033a4e8e15aa6150f44c2b17466647af1f68a45618

From:

0x69cd485de8e1e877d98639b74459bc7862379007

0.5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

0.5 DAI

03.11.2022 23:13

Hash:

0x8dfb29abf605b929c4812c2a205ead76231f04555cbac2b49eddf5c47e96d124

From:

0x69cd485de8e1e877d98639b74459bc7862379007

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

1 DAI

Uniswap

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