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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x89b372d9ba1b5417f3b35d451b53613aeaa3beea

Address:

0x89b372d9ba1b5417f3b35d451b53613aeaa3beea

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:16 988.367457155153 dai

Sent:16 988.367457155153 dai

Current balance:0 dai

Created:03.03.2021 20:49

Latest activity:23.06.2021 11:20

Incoming transactions:2

Outgoing transactions:2

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balance

Transactions list

Total: 4

23.06.2021 11:20

Hash:

0x2432520ff109c44e82a144682827bc9a6e38680943814aa49d171a92f08ac2a6

From:

0x89b372d9ba1b5417f3b35d451b53613aeaa3beea

9214.534125115153 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

9214.534125115153 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 4

23.06.2021 11:20

Hash:

0x2432520ff109c44e82a144682827bc9a6e38680943814aa49d171a92f08ac2a6

From:

0x89b372d9ba1b5417f3b35d451b53613aeaa3beea

9214.534125115153 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

9214.534125115153 DAI

Curve Finance

23.06.2021 11:15

Hash:

0x2ffe3ca8e147ae89e2cea7f966b0144acc29c73d8bde8749ea1782fd4ad9e1a5

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

9214.534125115153 DAI

Curve Finance

To:

0x89b372d9ba1b5417f3b35d451b53613aeaa3beea

9214.534125115153 DAI

LayerZero Sybil Bounty 27-05-2024

03.03.2021 21:40

Hash:

0xb82af44c72aa7ec618866c1471728b33d103ffa1b1ac7e6628efbf05440fe326

From:

0x89b372d9ba1b5417f3b35d451b53613aeaa3beea

7773.83333204 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

7773.83333204 DAI

SushiSwap

03.03.2021 20:49

Hash:

0xa88031707ea333b8a87865f369c72ff99c95be3065f35645295758e9558a8cce

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

7773.83333204 DAI

Binance

To:

0x89b372d9ba1b5417f3b35d451b53613aeaa3beea

7773.83333204 DAI

LayerZero Sybil Bounty 27-05-2024

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