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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

Address:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:23 756.78294092 dai

Sent:23 756.78294092 dai

Current balance:0 dai

Created:29.09.2020 23:05

Latest activity:08.09.2021 09:06

Incoming transactions:50

Outgoing transactions:54

Request address report

balance

Transactions list

Total: 104

08.09.2021 09:06

Hash:

0x34f0662954dc3575033891241854ca704f0fb60939902018fe0fdba3013a70b1

From:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

460 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

460 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 104

08.09.2021 09:06

Hash:

0x34f0662954dc3575033891241854ca704f0fb60939902018fe0fdba3013a70b1

From:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

460 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

460 DAI

Uniswap

08.09.2021 09:03

Hash:

0xda735ac227497c7115c273802de4cb4eac06fadb08cacfced3a85bad25b618cd

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

460 DAI

bridge

...

To:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

460 DAI

LayerZero Sybil Bounty 27-05-2024

29.05.2021 21:00

Hash:

0x2fd5d5164236c1df9f61eef96ef4ef8d803e752bee8adefdf0a8c3a95c0c3005

From:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

787 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x38d264f80a4d810cd68e9ebab747342c35c10052

787 DAI

29.05.2021 20:45

Hash:

0xce316c262b6723b48a8117fa4cf73e0fa910e23e6b0851bcb2145059f6bc988b

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

787 DAI

bridge

...

To:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

787 DAI

LayerZero Sybil Bounty 27-05-2024

28.05.2021 22:27

Hash:

0xf71437d3a464b8dec9bb37ca4160b3aa6fc35b11aa586c9075309ccb25187634

From:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

697.4078933042192 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

697.4078933042192 DAI

bridge

...

28.05.2021 22:24

Hash:

0x51eb2b5b0cf722112237288a74d5529277582fced28c10682453b0ed1df41061

From:

0xb8f0dddd4cff7af13c08d0cbd4ab52ee6b8689d9

697.4078933042192 DAI

To:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

697.4078933042192 DAI

LayerZero Sybil Bounty 27-05-2024

03.05.2021 19:35

Hash:

0xdb71e83c8b6ef281d4d1cfe75bb3b40905ebb7e1a4d7987fdc59991baf065e0f

From:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

4100 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x38d264f80a4d810cd68e9ebab747342c35c10052

4100 DAI

03.05.2021 19:32

Hash:

0x2bf034c052ebf1ab4bec2c704b2a457979916863e9dc3883be71b09df00eacdc

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

4100 DAI

bridge

...

To:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

4100 DAI

LayerZero Sybil Bounty 27-05-2024

15.03.2021 13:37

Hash:

0x3bb412a421a3dab20b69ab349acf3a83e7dd1164cd33e8712c449a8764224486

From:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

511.1663065745504 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

511.1663065745504 DAI

bridge

...

15.03.2021 13:31

Hash:

0x7c1cf8dbea46451684341a820472dd37a93fd80c797efa2b1a5fe1615792e0ab

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

497.68950516 DAI

Binance

To:

0xb1f78582b1b38947f90d9e1a7224afce46530c56

497.68950516 DAI

LayerZero Sybil Bounty 27-05-2024

...

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