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Uniswap

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

Address:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:2.6645162 eth

Sent:2.647789241038654 eth

Current balance:0.016726958961345954 eth

Created:17.11.2021 07:45

Latest activity:25.06.2024 07:03

Incoming transactions:22

Outgoing transactions:98

Request address report

balance

Transactions list

Total: 120

25.06.2024 07:03

Hash:

0x7beb205059abcc779c018d12c4dcaf397274407cc9119a0a1cba1b868010ac3f

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

0.0601 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4

0.0601 ETH

Reports

Show detailed risks

Transactions list

Total: 120

25.06.2024 07:03

Hash:

0x7beb205059abcc779c018d12c4dcaf397274407cc9119a0a1cba1b868010ac3f

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

0.0601 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4

0.0601 ETH

25.06.2024 07:03

Hash:

0x897e5c8a9b2e144b49a55c102ef07f2e61f8c2048a1b8041d157f3d73cf432ab

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

2.0765177587888775 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

2.0765177587888775 UNI

25.06.2024 07:00

Hash:

0x9f6d76c59f9851c9b89d54525f16a0c07c277a102a918bb9d3d1548c4e6ed574

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0 ETH

Uniswap

...

25.06.2024 06:53

Hash:

0x560d6a1b828b4fbad3af66f18a2c76733841dd26c1352b74dd4aa02fbecef8c5

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6774bcbd5cecef1336b5300fb5186a12ddd8b367

0 ETH

17.05.2024 11:02

Hash:

0xe219941b88f9208c7628f6a586f605f4a7ced1a74850746c7a58c2d6e7457429

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc24a365a870821eb83fd216c9596edd89479d8d7

0 ETH

17.05.2024 10:42

Hash:

0x75a7c424ca75cd82a24049b898bc440fae7defcd124d6edce8766c9d967476bd

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd8f1460044925d2d5c723c7054cd9247027415b7

0 ETH

17.05.2024 10:31

Hash:

0xd71601e4b700b5e1df38217a3e8bb2cb03a3363ef65dd3d1fccc6c11355ed2ef

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xfe5f68cdf736d007f2d70e7f3976458dba9745f3

0 ETH

20.02.2024 07:58

Hash:

0xb482e2f9ac3ca30634d0492af9f75a45ffecff409e7779f3b431d034da070f18

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

0.032400000000009005 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd9d74a29307cc6fc8bf424ee4217f1a587fbc8dc

0.032400000000009005 ETH

19.02.2024 02:37

Hash:

0xe9fb25a891ae791e813d830e65dd41395449759c67cb47546261d09f124d77e5

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0 ETH

Uniswap

19.02.2024 02:36

Hash:

0xdc2c50797ba15d8aa4e8e83903dfca1455d225b91048421fa6d725a79b563670

From:

0x918d912d5d4058c4e5d43c212db7e4f5f4947213

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb

0 ETH

...

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