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Cryptocurrency address risks

DAI

USD

Address:

0x7379e6927ebece670cba86d31c9efb8cee11daed

Address:

0x7379e6927ebece670cba86d31c9efb8cee11daed

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:180 985.71509828 dai

Sent:180 985.68073048 dai

Current balance:0.034367799991741776 dai

Created:01.06.2022 05:11

Latest activity:20.08.2023 02:29

Incoming transactions:78

Outgoing transactions:82

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balance

Transactions list

Total: 160

20.08.2023 02:29

Hash:

0xc8be11314652b0155c1ab874fa1565ef3e09bf667b66440eaf830d05b39544a6

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.034367793583085234 DAI

To:

0x7379e6927ebece670cba86d31c9efb8cee11daed

0.034367793583085234 DAI

LayerZero Sybil Bounty 27-05-2024

Reports

Show detailed risks

Transactions list

Total: 160

20.08.2023 02:29

Hash:

0xc8be11314652b0155c1ab874fa1565ef3e09bf667b66440eaf830d05b39544a6

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.034367793583085234 DAI

To:

0x7379e6927ebece670cba86d31c9efb8cee11daed

0.034367793583085234 DAI

LayerZero Sybil Bounty 27-05-2024

03.04.2023 04:50

Hash:

0xb1358b2fd73b38040031d98d259d2227409cb3d9bb608d96ada05625cbd8fa80

From:

0x7379e6927ebece670cba86d31c9efb8cee11daed

1011.6703102451928 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0

1011.6703102451928 DAI

03.04.2023 04:43

Hash:

0x66532b970fd99bd6cf0676a5b8f7f1f116629a015f4247b91758134610f349fe

From:

0x3af84ec55b9a696c650c2a7cab7d2555dbf45892

1010.0184550548973 DAI

To:

0x7379e6927ebece670cba86d31c9efb8cee11daed

1010.0184550548973 DAI

LayerZero Sybil Bounty 27-05-2024

03.04.2023 04:39

Hash:

0xb1da7de9b741b5cd88cec5e426ae9f86b3dde12c66357d600af40c450073c367

From:

0x02b9f3afb742ce533f6d3cc8900b588674c8b795

1.0003902689103188 DAI

To:

0x7379e6927ebece670cba86d31c9efb8cee11daed

1.0003902689103188 DAI

LayerZero Sybil Bounty 27-05-2024

28.03.2023 05:16

Hash:

0x98ccc588e01d0aa7051a35b36886b846049ab24c1246794009348ce41f37312b

From:

0x7379e6927ebece670cba86d31c9efb8cee11daed

1030 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd6e133b9c82f04734b48d5808800078038231a22

1030 DAI

28.03.2023 05:13

Hash:

0x4bed2ef7fe7b08d2b297817f32114f309c56e11b0f7fa2921645ddc23ad076be

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

495.9174762944532 DAI

To:

0x7379e6927ebece670cba86d31c9efb8cee11daed

495.9174762944532 DAI

LayerZero Sybil Bounty 27-05-2024

28.03.2023 05:00

Hash:

0xc217c17d4843133a28504e1e5ced73408a1079f53d5b1062929ac100de0d2d08

From:

0xbb3583efc060ed1cffffc06a28f6b5381031b601

534.680154 DAI

To:

0x7379e6927ebece670cba86d31c9efb8cee11daed

534.680154 DAI

LayerZero Sybil Bounty 27-05-2024

28.03.2023 04:19

Hash:

0x372db4052ccb5c6a8a439c9ab8d0cd90d9aae678f6b56e0290e9f9f2da0328b7

From:

0x7379e6927ebece670cba86d31c9efb8cee11daed

545.4589247731413 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

545.4589247731413 DAI

28.03.2023 04:15

Hash:

0x881b05621af58f46ee287a2a2d00d9b0e96d37851e42543f976731d9c5a21008

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

545.5127592944337 DAI

To:

0x7379e6927ebece670cba86d31c9efb8cee11daed

545.5127592944337 DAI

LayerZero Sybil Bounty 27-05-2024

16.03.2023 09:45

Hash:

0xbf46646aec7186d7875c005779761fb71aa4ba33c8a9cdc7751ab2499f596cf5

From:

0x7379e6927ebece670cba86d31c9efb8cee11daed

105.63961064309646 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xb04f13750cd764eeceb07e19254564787c9c72bf

105.63961064309646 DAI

...

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