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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

Address:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:362 054.02982347 dai

Sent:362 054.02982347 dai

Current balance:0 dai

Created:03.01.2021 11:20

Latest activity:14.11.2023 04:10

Incoming transactions:10

Outgoing transactions:12

Request address report

balance

Transactions list

Total: 22

14.11.2023 04:10

Hash:

0x1d95f043674d7990c3d30ba1b29614d7b437c27133b4693002e597dc3c682d8b

From:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

99997.44668244195 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xf0d4c12a5768d806021f80a262b4d39d26c58b8d

99997.44668244195 DAI

Reports

Show detailed risks

Transactions list

Total: 22

14.11.2023 04:10

Hash:

0x1d95f043674d7990c3d30ba1b29614d7b437c27133b4693002e597dc3c682d8b

From:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

99997.44668244195 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xf0d4c12a5768d806021f80a262b4d39d26c58b8d

99997.44668244195 DAI

14.11.2023 03:58

Hash:

0xe4093518cd152947fd76a69f90d8fd1b4ef42ecf9c1a3cdc7fad3fb1d599c309

From:

0x51dc50204e721187e49014fc9d4fe20035a5e362

99997.44668244195 DAI

To:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

99997.44668244195 DAI

LayerZero Sybil Bounty 27-05-2024

27.03.2023 09:28

Hash:

0xb67d1c33dfafbc58059825ff7403ba8274ff6a685c382b7bdbba60a2794f70d7

From:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

0 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x51dc502041aa7928b42203b2d3bd10fe41a5e362

0 DAI

27.03.2023 09:28

Hash:

0xdf588637322caa21bf0c9cab5ced98efdf62e266c521c0223cb19126b24c87e7

From:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

99976.15517233855 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x51dc50204e721187e49014fc9d4fe20035a5e362

99976.15517233855 DAI

11.03.2023 05:15

Hash:

0x53a8882e28b1e953b68df0d5406db5c72887b6ecf6f421eaf520fffa8d1df47e

From:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

99976.15517233855 DAI

Curve Finance

To:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

99976.15517233855 DAI

LayerZero Sybil Bounty 27-05-2024

22.07.2021 07:23

Hash:

0x7f9868b141bcf92f47d14c20a0c3f6e3834de9f7d8952e7ad827e60fbb73050c

From:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

49961.695056432356 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

49961.695056432356 DAI

bridge

...

22.07.2021 07:20

Hash:

0xcc31adacf1d17abd9a3cf18e6591d9da7c8512d7f040ed11e591106212fc88b6

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

49961.695056432356 DAI

Curve Finance

To:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

49961.695056432356 DAI

LayerZero Sybil Bounty 27-05-2024

30.06.2021 08:32

Hash:

0x9b069d158fb786944345d44c64669b30865a06a6110e488d020b3076a6d368e9

From:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

0 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 DAI

Curve Finance

03.06.2021 10:38

Hash:

0xddc963bc7d1b0a9f624908b211ba389e64a08d4319db023c53030226180ea8ed

From:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

0 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 DAI

Curve Finance

02.06.2021 08:51

Hash:

0x060375759adaa2978f461e17b9fc9d1d929818072a3103c93ee7fe241178233c

From:

0xc4fc92b0cf993b4fe0895aaabf4ba02ecbf45b50

77223.21383768105 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

77223.21383768105 DAI

Uniswap

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