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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

Address:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:60 882.01973181 dai

Sent:60 882.01973181 dai

Current balance:0 dai

Created:09.09.2020 23:56

Latest activity:02.04.2022 15:38

Incoming transactions:14

Outgoing transactions:13

Request address report

balance

Transactions list

Total: 27

02.04.2022 15:38

Hash:

0x621e199e454281406cb3f65a95cdc42f277094de0dfb7a992111b57dfb99b960

From:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

5320.106881670308 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5dc27f90c2146011f2bce6cb8958dc8735740a12

5320.106881670308 DAI

Reports

Show detailed risks

Transactions list

Total: 27

02.04.2022 15:38

Hash:

0x621e199e454281406cb3f65a95cdc42f277094de0dfb7a992111b57dfb99b960

From:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

5320.106881670308 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5dc27f90c2146011f2bce6cb8958dc8735740a12

5320.106881670308 DAI

02.04.2022 14:17

Hash:

0x2a94f1f21c7023adf1f4533c8674360e8f5279b9aed89ba5ddb8bb64600df4ec

From:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

5320.106881670308 DAI

To:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

5320.106881670308 DAI

LayerZero Sybil Bounty 27-05-2024

02.04.2022 13:35

Hash:

0xc40ae56c2a6fc3ebef7d9c7b79a4810ede36671d7617214497d4b47176ed781c

From:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

23249.79525040096 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

23249.79525040096 DAI

Uniswap

01.04.2022 22:49

Hash:

0xf828d83253f592cbe4e21822c887cd2f0df4a7c97868f1836883f00e2b190fdc

From:

0x60594a405d53811d3bc4766596efd80fd545a270

18491.00652501212 DAI

Uniswap

To:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

18491.00652501212 DAI

LayerZero Sybil Bounty 27-05-2024

01.04.2022 22:49

Hash:

0xf828d83253f592cbe4e21822c887cd2f0df4a7c97868f1836883f00e2b190fdc

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

4629.238120204341 DAI

Uniswap

To:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

4629.238120204341 DAI

LayerZero Sybil Bounty 27-05-2024

05.02.2022 23:12

Hash:

0x553721a07ae8cf443a52e74abb54a20522a7df334ebfc2d116bc9e4851fc40b1

From:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

1000 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

1000 DAI

gnosis-safe-multisig

05.02.2022 22:57

Hash:

0x908947ad5800041a9848ad94562445857a6d0dd541444ab93c68d9fceb13ec0d

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

999.8802113899836 DAI

Uniswap

To:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

999.8802113899836 DAI

LayerZero Sybil Bounty 27-05-2024

04.02.2022 19:16

Hash:

0xf27ee5c79c7d487e79930078e10faf220ad1c80e0eefcbd8cd32fe46e31d61c7

From:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

1000 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

1000 DAI

gnosis-safe-multisig

04.02.2022 19:13

Hash:

0x76ae1861d8ccef9bcc279e9bcad1d40e475ba5086a89394e43124d0740b21523

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

999.8729416484456 DAI

Uniswap

To:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

999.8729416484456 DAI

LayerZero Sybil Bounty 27-05-2024

17.12.2021 13:57

Hash:

0x2af1f7b235e2ebf060a8e7f81164a5441f4391504d546719cdf656f2a70426ac

From:

0xc8cc96d0d7087bf6bcb7f35d80c7634a00030799

300 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

300 DAI

bridge

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