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Dai

Cryptocurrency address risks

DAI

USD

Show detailed risks

100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

Address:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:103 709.06855256 dai

Sent:103 709.06855256 dai

Current balance:0 dai

Created:21.01.2020 04:42

Latest activity:12.07.2022 22:58

Incoming transactions:54

Outgoing transactions:53

Request address report

balance

Transactions list

Total: 107

12.07.2022 22:58

Hash:

0x53fbbfc461f9d65ba4cc691f46a10f33755f426fcad5c261d720178e8c31c5dd

From:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

5608.383461593379 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

5608.383461593379 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 107

12.07.2022 22:58

Hash:

0x53fbbfc461f9d65ba4cc691f46a10f33755f426fcad5c261d720178e8c31c5dd

From:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

5608.383461593379 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

5608.383461593379 DAI

bridge

...

12.07.2022 22:57

Hash:

0x2cca3aab9e5457e990ee3fba202f9f06579f3485b08516aed22889fe31b62ed6

From:

0x649765821d9f64198c905ec0b2b037a4a52bc373

1034.9330028503582 DAI

bancor

...

To:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

1034.9330028503582 DAI

LayerZero Sybil Bounty 27-05-2024

12.07.2022 22:46

Hash:

0x39269b175e128e49b4b17d6ccadfe727316f8815dee87fde97d4b6ff9345e5b7

From:

0x649765821d9f64198c905ec0b2b037a4a52bc373

4573.450458743021 DAI

bancor

...

To:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

4573.450458743021 DAI

LayerZero Sybil Bounty 27-05-2024

15.05.2022 19:42

Hash:

0x6517857e0ac0638bfaa93bd9f7bf58764e1ebfe4c09333a9e85baa5d6cb3afd2

From:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

4913.027503019947 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xb0b958398abb0b5db4ce4d7598fb868f5a00f372

4913.027503019947 DAI

bancor

...

15.05.2022 19:41

Hash:

0x969c0f162841871b362de633f2c6118a8f7c67105824723f5c64e8015f0eef8e

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

1079.8940330245684 DAI

Uniswap

To:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

1079.8940330245684 DAI

LayerZero Sybil Bounty 27-05-2024

15.05.2022 19:39

Hash:

0x32eeab7e22d6608b21b75fa98d080ffd01cb1de633f592404ab340d3110e54b2

From:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

3833.133469995379 DAI

Uniswap

To:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

3833.133469995379 DAI

LayerZero Sybil Bounty 27-05-2024

04.04.2022 22:49

Hash:

0xf1b8c97187145008f60e993b5543645219726657a4186a5e9aad4352fbd4144b

From:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

4045.68227189394 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

4045.68227189394 DAI

bridge

...

04.04.2022 22:37

Hash:

0x58f57f6dc1570ce386bd72edf826399f43404b5635098ee41993f4294983fe1f

From:

0x2217651e65f9de952ba71a296faf3358cc0bc7df

4045.68227189394 DAI

To:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

4045.68227189394 DAI

LayerZero Sybil Bounty 27-05-2024

04.04.2022 20:03

Hash:

0x10bbbc67d5790977a67d0488df7a279d2b9a2d680166fdbfc69fa54e11f81af7

From:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

4045.68227189394 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x2217651e65f9de952ba71a296faf3358cc0bc7df

4045.68227189394 DAI

04.04.2022 13:45

Hash:

0x2c4211bda395c337249e4a94cc6c3a37331b6c851eb4006a59a416c6e09c2d2b

From:

0x4e736b96920a0f305022cbaaea493ce7e49eee6c

4045.68227189394 DAI

gnosis-safe-multisig

To:

0xafb50e978276e07d3ae3fcc7a96a8b05c5650e22

4045.68227189394 DAI

LayerZero Sybil Bounty 27-05-2024

...

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