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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x8aa409f8c3759fd3265b840b5c1e4dab3d7a2977

Address:

0x8aa409f8c3759fd3265b840b5c1e4dab3d7a2977

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 3

03.09.2023 02:58

Hash:

0xbd256746963cf26b916925fa3c886798bf766366a11cf8bfaf4006b4b1fe4d91

From:

0x8aa409f8c3759fd3265b840b5c1e4dab3d7a2977

25.039565716314353 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60a26d69263ef43e9a68964ba141263f19d71d51

25.039565716314353 DAI

Reports

Show detailed risks

Transactions list

Total: 3

03.09.2023 02:58

Hash:

0xbd256746963cf26b916925fa3c886798bf766366a11cf8bfaf4006b4b1fe4d91

From:

0x8aa409f8c3759fd3265b840b5c1e4dab3d7a2977

25.039565716314353 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60a26d69263ef43e9a68964ba141263f19d71d51

25.039565716314353 DAI

14.06.2023 12:00

Hash:

0x5eb78cddc999f23ff25228928c35caaebc20caf35178276509448335c29d8610

From:

0x8aa409f8c3759fd3265b840b5c1e4dab3d7a2977

50 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

50 DAI

Uniswap

02.12.2021 04:34

Hash:

0x07b1996a0288b2da1248818043d7508e81c637df5416ac96df7b1a889267246d

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

75.03956571631436 DAI

Curve Finance

To:

0x8aa409f8c3759fd3265b840b5c1e4dab3d7a2977

75.03956571631436 DAI

LayerZero Sybil Bounty 27-05-2024

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