Show transaction graph

Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbdf05a004a79b742734ee04e3be7cf27eb7048a8

Address:

0xbdf05a004a79b742734ee04e3be7cf27eb7048a8

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:640.20822684 dai

Sent:640.20822608 dai

Current balance:7.599999207741348e-7 dai

Created:22.11.2022 13:20

Latest activity:27.05.2023 13:39

Incoming transactions:2

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 6

27.05.2023 13:39

Hash:

0xa7507bd85caa0c31a8336e1841e151dd4c2995814d9040ceeb6da317fbbdf890

From:

0xbdf05a004a79b742734ee04e3be7cf27eb7048a8

18.850624 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

18.850624 DAI

Reports

Show detailed risks

Transactions list

Total: 6

27.05.2023 13:39

Hash:

0xa7507bd85caa0c31a8336e1841e151dd4c2995814d9040ceeb6da317fbbdf890

From:

0xbdf05a004a79b742734ee04e3be7cf27eb7048a8

18.850624 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

18.850624 DAI

22.11.2022 15:24

Hash:

0x213067b5639257fd43c8df88a61b3868bf4a021e92b24712213aecc15b463e31

From:

0xbdf05a004a79b742734ee04e3be7cf27eb7048a8

25 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x69d7325d10d26a22b7a8099bce264f9fcb924bb6

25 DAI

22.11.2022 15:24

Hash:

0x213067b5639257fd43c8df88a61b3868bf4a021e92b24712213aecc15b463e31

From:

0xbdf05a004a79b742734ee04e3be7cf27eb7048a8

1.25 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.25 DAI

gitcoin-grantee

...

22.11.2022 15:23

Hash:

0x339d43e6cb48ff4bc94bc76b5e3f832fb64d6ab11ed9d3b1c120f14526dbe56c

From:

0x60594a405d53811d3bc4766596efd80fd545a270

45.100624763059386 DAI

Uniswap

To:

0xbdf05a004a79b742734ee04e3be7cf27eb7048a8

45.100624763059386 DAI

LayerZero Sybil Bounty 27-05-2024

22.11.2022 14:05

Hash:

0xef20c70bb7a3bdc974da3981bae6d47af9fe9768e69f53425556416ecbf5a182

From:

0xbdf05a004a79b742734ee04e3be7cf27eb7048a8

595.1076020803624 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

595.1076020803624 DAI

22.11.2022 13:20

Hash:

0x83b3ee5249c1af4c333265ef910161e404afd4a37632607c79e68e7152961f37

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

595.1076020803624 DAI

To:

0xbdf05a004a79b742734ee04e3be7cf27eb7048a8

595.1076020803624 DAI

LayerZero Sybil Bounty 27-05-2024

Report cryptocurrency address