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USDC (ERC20)

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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

Address:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:18 dai

Sent:18 dai

Current balance:0 dai

Created:22.09.2023 09:17

Latest activity:02.10.2023 23:22

Incoming transactions:6

Outgoing transactions:5

Request address report

balance

Transactions list

Total: 11

02.10.2023 23:22

Hash:

0x598570887f3934cf7e7333300cbe5b3bff2ca8901f2620784d07fcf0538320d6

From:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

14 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

14 DAI

Wintermute

Reports

Show detailed risks

Transactions list

Total: 11

02.10.2023 23:22

Hash:

0x598570887f3934cf7e7333300cbe5b3bff2ca8901f2620784d07fcf0538320d6

From:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

14 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

14 DAI

Wintermute

01.10.2023 10:07

Hash:

0xf781a87ecd116cb33f70d52caa5586a49d47f0c3bfd942b11beb2d9597142eec

From:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

14 DAI

Wintermute

To:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

14 DAI

LayerZero Sybil Bounty 27-05-2024

30.09.2023 07:30

Hash:

0x2ef777223644d6fbd58392be270b09242ba1483e3dc415c5f67c0ad8b7276565

From:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

1 DAI

Wintermute

29.09.2023 04:42

Hash:

0x2832f664431a18f28dfac55922bfccfe5f0153e6c87fab9b79f321c36f8a1062

From:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x111bb8c3542f2b92fb41b8d913c01d3788431111

1 DAI

28.09.2023 05:22

Hash:

0x47ebcdfef4ba246608486a126d749ce54737e2c4cab54a9822fd830fd8da8fe4

From:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

1 DAI

Wintermute

27.09.2023 06:20

Hash:

0xa040685b545544b39b85ce3b7ecb1ee1267535936136e471fc573bcefe712efc

From:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

1 DAI

Wintermute

To:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

1 DAI

LayerZero Sybil Bounty 27-05-2024

26.09.2023 05:51

Hash:

0x9a2f0952fdc9cfd685157bc05f7d1b06a053b399581918e35c01bf536fe4620f

From:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

1 DAI

Wintermute

25.09.2023 18:23

Hash:

0xd42f399b55a46a93ea11d1a8d4bc1c1293eca64f7da50df6785f5593b46b36fb

From:

0x111bb8c3542f2b92fb41b8d913c01d3788431111

0.5 DAI

To:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

0.5 DAI

LayerZero Sybil Bounty 27-05-2024

24.09.2023 03:30

Hash:

0x2c3d331695498ce05d8fa3e3eb2d7092bb7798b21e384194841c8fb6ef8995d2

From:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

1 DAI

Wintermute

To:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

1 DAI

LayerZero Sybil Bounty 27-05-2024

23.09.2023 07:14

Hash:

0x2d4a3ec7ea5294391993e2e604754ec9b78c54e39e3e274311e61d739194d694

From:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

1 DAI

Wintermute

To:

0xc7befb18378876cb73155e76e9fa153c9cfa5479

1 DAI

LayerZero Sybil Bounty 27-05-2024

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