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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc139971529fe84dfac8c91241506860ca8f5009d

Address:

0xc139971529fe84dfac8c91241506860ca8f5009d

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:11 357.36845405 dai

Sent:11 345.16307309 dai

Current balance:12.205380960000184 dai

Created:03.06.2021 01:16

Latest activity:24.04.2024 08:05

Incoming transactions:16

Outgoing transactions:19

Request address report

balance

Transactions list

Total: 35

24.04.2024 08:05

Hash:

0x435dae9b1d0d19d4523ae4752797d41317e34c0f61ecea52a875a9a994ca6ca6

From:

0xc139971529fe84dfac8c91241506860ca8f5009d

0.11315529908663219 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x49b0d01b6038c805f9ee7b7ead067c0cb6553748

0.11315529908663219 DAI

Reports

Show detailed risks

Transactions list

Total: 35

24.04.2024 08:05

Hash:

0x435dae9b1d0d19d4523ae4752797d41317e34c0f61ecea52a875a9a994ca6ca6

From:

0xc139971529fe84dfac8c91241506860ca8f5009d

0.11315529908663219 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x49b0d01b6038c805f9ee7b7ead067c0cb6553748

0.11315529908663219 DAI

10.10.2023 03:04

Hash:

0x1db832de03e90f7bedab0fffd22c21dc5eeb8eac12a8203c8268c9a167d8ff08

From:

0xc139971529fe84dfac8c91241506860ca8f5009d

10.63408428762197 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

10.63408428762197 DAI

Compound: cDAI Token

...

10.10.2023 02:47

Hash:

0x8418bccde9db040d89895e44f6e86e3c231a13253f08200b3043dc2baf9ed6f0

From:

0xc139971529fe84dfac8c91241506860ca8f5009d

12.439651899605659 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

12.439651899605659 DAI

Aave

10.10.2023 02:47

Hash:

0x8418bccde9db040d89895e44f6e86e3c231a13253f08200b3043dc2baf9ed6f0

From:

0xc139971529fe84dfac8c91241506860ca8f5009d

0.0000012 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c

0.0000012 DAI

10.10.2023 02:45

Hash:

0x9039a74eb335840e5009af9c6cb790a3b45eff43b9de7fec9ccee01683111a6d

From:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

35.39227365 DAI

OKX

To:

0xc139971529fe84dfac8c91241506860ca8f5009d

35.39227365 DAI

LayerZero Sybil Bounty 27-05-2024

25.12.2022 04:14

Hash:

0x707c253ca87251a6c50ca5d4bf79e6013784705b215941ed6a534195955c5717

From:

0xc139971529fe84dfac8c91241506860ca8f5009d

33.136963283890616 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

33.136963283890616 DAI

Uniswap

24.12.2022 14:45

Hash:

0x7c2ac1b310b686282b3a488e2a380b22252384e0cbc0312757b26df76887cf36

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

33.136963283890616 DAI

To:

0xc139971529fe84dfac8c91241506860ca8f5009d

33.136963283890616 DAI

LayerZero Sybil Bounty 27-05-2024

30.11.2022 00:50

Hash:

0xb7646005b4f1e394663ad60871501cc863b9e62552f8e84ac12771356300f296

From:

0xc139971529fe84dfac8c91241506860ca8f5009d

3.660687984837599 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x7cf70ed6213f08b70316bd80f7c2dddc94e41ac5

3.660687984837599 DAI

Uniswap

11.11.2022 08:27

Hash:

0x920ba7480ed09185e20209db245f5b48bcb4832c9a41cbe8dad8c1e130e4e7cb

From:

0xc139971529fe84dfac8c91241506860ca8f5009d

1835 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

1835 DAI

11.11.2022 08:25

Hash:

0xa67ec2af54041a70594595bdf31b4d07484a3ffda6ddf1be972e2372b75a1adc

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

1837.36997559559 DAI

ODOS: Router

To:

0xc139971529fe84dfac8c91241506860ca8f5009d

1837.36997559559 DAI

LayerZero Sybil Bounty 27-05-2024

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