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Cryptocurrency address risks

DAI

USD

Address:

0x8d1179a344a99bafbcd8271dfc9ed6cc0ae35505

Address:

0x8d1179a344a99bafbcd8271dfc9ed6cc0ae35505

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:44 376.743084146394 dai

Sent:44 376.743084146394 dai

Current balance:0 dai

Created:11.03.2023 16:53

Latest activity:11.03.2023 21:34

Incoming transactions:3

Outgoing transactions:3

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balance

Transactions list

Total: 6

11.03.2023 21:34

Hash:

0xf8e49016946f059483927360d62c1129841269fb50f54cef2c7b3437be035160

From:

0x8d1179a344a99bafbcd8271dfc9ed6cc0ae35505

20096.368812138277 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

20096.368812138277 DAI

Uniswap

Reports

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Transactions list

Total: 6

11.03.2023 21:34

Hash:

0xf8e49016946f059483927360d62c1129841269fb50f54cef2c7b3437be035160

From:

0x8d1179a344a99bafbcd8271dfc9ed6cc0ae35505

20096.368812138277 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

20096.368812138277 DAI

Uniswap

11.03.2023 21:17

Hash:

0xfb9a62a0c740d300119ad6d5ecbf7352eeaa6bd966f9aede5680d3506c363f30

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

20096.368812138277 DAI

Gemini

To:

0x8d1179a344a99bafbcd8271dfc9ed6cc0ae35505

20096.368812138277 DAI

LayerZero Sybil Bounty 27-05-2024

11.03.2023 21:09

Hash:

0xa0c419ed7f14fbcc81eae56dac909843f1dedcdb11ad09fa68944b303f672ed0

From:

0x8d1179a344a99bafbcd8271dfc9ed6cc0ae35505

12591.054121962974 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xdecf04ca46d287b3cb99692ad512e568ba276140

12591.054121962974 DAI

11.03.2023 21:05

Hash:

0x0eeadef732588b5b272681ef73c9aaa3a40a7260eed6ffd8fce0f16ac31e5809

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

12591.054121962974 DAI

Gemini

To:

0x8d1179a344a99bafbcd8271dfc9ed6cc0ae35505

12591.054121962974 DAI

LayerZero Sybil Bounty 27-05-2024

11.03.2023 16:57

Hash:

0x21727d7fe52fdc6a2dfaa358e09701eb5bec306a6846119adbd547eeb4ae9d3c

From:

0x8d1179a344a99bafbcd8271dfc9ed6cc0ae35505

11689.320150045143 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1

11689.320150045143 DAI

11.03.2023 16:53

Hash:

0x772d296d7a1e5f67f0f748d295adbb012c25f6d04f9fea563f1eb54d8b482cd5

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

11689.320150045143 DAI

Gemini

To:

0x8d1179a344a99bafbcd8271dfc9ed6cc0ae35505

11689.320150045143 DAI

LayerZero Sybil Bounty 27-05-2024

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