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Cryptocurrency address risks

DAI

USD

Address:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

Address:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:964.55049822 dai

Sent:964.5465820000001 dai

Current balance:0.003916219999950954 dai

Created:04.01.2023 14:38

Latest activity:26.01.2023 02:29

Incoming transactions:11

Outgoing transactions:12

Request address report

balance

Transactions list

Total: 23

26.01.2023 02:29

Hash:

0xeabc181e8ce9782e34c4c1125167956058cdeff28f5a451f5098404d8ef7dbc5

From:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

11 DAI

gnosis-safe-multisig

...

Reports

Show detailed risks

Transactions list

Total: 23

26.01.2023 02:29

Hash:

0xeabc181e8ce9782e34c4c1125167956058cdeff28f5a451f5098404d8ef7dbc5

From:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

11 DAI

gnosis-safe-multisig

...

26.01.2023 02:29

Hash:

0xeabc181e8ce9782e34c4c1125167956058cdeff28f5a451f5098404d8ef7dbc5

From:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

11 DAI

26.01.2023 02:16

Hash:

0xd05024c1143b12c19bffdfcd3a2e587f54e2c40231a3ff2da77e60a5c7ed16bc

From:

0x60594a405d53811d3bc4766596efd80fd545a270

22 DAI

Uniswap

To:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

22 DAI

LayerZero Sybil Bounty 27-05-2024

11.01.2023 01:27

Hash:

0xe0264e395496f24d1d1d88c34edbe265b5006d8bc24b654ee485201767fae7c5

From:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

20.66 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

20.66 DAI

Aztec: Connect

11.01.2023 01:23

Hash:

0x0ab8e2469f8d683d36a29d5d88fa699398886427456e9fcfe610321305a18630

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

8.499067341908559 DAI

Uniswap

To:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

8.499067341908559 DAI

LayerZero Sybil Bounty 27-05-2024

05.01.2023 14:02

Hash:

0x1d578701e13d165338c16ebb3a3532f8318b02abe5ac8906889b979dab93c79e

From:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

100 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100 DAI

05.01.2023 13:59

Hash:

0x2d8ad5dc4d8558764d9761ecf07e7e4d4ee2c9d5a98e80f61489c7fe3cae9cac

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

98.86268735009257 DAI

To:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

98.86268735009257 DAI

LayerZero Sybil Bounty 27-05-2024

05.01.2023 13:58

Hash:

0xb6e072634c6784afc392c59a929c81e2cc6f0002dcb9e812bf2cab40d953de05

From:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

100 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100 DAI

05.01.2023 13:56

Hash:

0x05e7031ce50d64696d32fe8c9b96516003f268b3b79d4e1e49edcdd61a22bf57

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

109.16182825843698 DAI

To:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

109.16182825843698 DAI

LayerZero Sybil Bounty 27-05-2024

05.01.2023 13:55

Hash:

0x77f425996a053d93080b5d61ce834ff0964954e69d1b11c8c30988d9a653a923

From:

0xbd19468c4c10c3462b6cbe759868f9ef135a9968

100 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100 DAI

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