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USDC (ERC20)

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcabea05fca01dee566864e10fe2d5eeebae807da

Address:

0xcabea05fca01dee566864e10fe2d5eeebae807da

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 17

06.03.2023 11:57

Hash:

0x7c3dbf2132c29c20c4955e8d05a62807fb75be3e27367941d691e27b2afe9d9a

From:

0xb73b7c25abe2acf3e1c92dfecf6adc79d52df877

0.25957 DAI

To:

0xcabea05fca01dee566864e10fe2d5eeebae807da

0.25957 DAI

LayerZero Sybil Bounty 27-05-2024

Reports

Show detailed risks

Transactions list

Total: 17

06.03.2023 11:57

Hash:

0x7c3dbf2132c29c20c4955e8d05a62807fb75be3e27367941d691e27b2afe9d9a

From:

0xb73b7c25abe2acf3e1c92dfecf6adc79d52df877

0.25957 DAI

To:

0xcabea05fca01dee566864e10fe2d5eeebae807da

0.25957 DAI

LayerZero Sybil Bounty 27-05-2024

06.03.2023 11:33

Hash:

0x48a06fd9f4c6b69a761324e1613c50bb0d84a07b28fd051d1d88a19062d81879

From:

0xcabea05fca01dee566864e10fe2d5eeebae807da

0 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xb73be1e1009cc1c338219ec918464b5097e5f877

0 DAI

06.03.2023 11:33

Hash:

0x1552f270a12456dfffc84aabe6c710b81ce3ccfa6b1c3c48a42baf9b1efae203

From:

0xcabea05fca01dee566864e10fe2d5eeebae807da

25957.80301610898 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xb735e1723406d74fdaa4b4d9845204a2bdb1f877

25957.80301610898 DAI

LayerZero Sybil Bounty 27-05-2024

06.03.2023 11:31

Hash:

0x0d8fa993df447b1db912805de3d0997c9505427be9951b7dde792da439fbdb90

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

25957.80301610898 DAI

To:

0xcabea05fca01dee566864e10fe2d5eeebae807da

25957.80301610898 DAI

LayerZero Sybil Bounty 27-05-2024

23.01.2023 11:40

Hash:

0xf392b8eb13135582371aef6f7919bbe8b7802fc84094676da3409b42700cadb0

From:

0xcabea05fca01dee566864e10fe2d5eeebae807da

196.97723914660963 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xb735e1723406d74fdaa4b4d9845204a2bdb1f877

196.97723914660963 DAI

LayerZero Sybil Bounty 27-05-2024

23.01.2023 11:26

Hash:

0x5a9de93230c143b78fc87cab252ca0199e4d8fe25e83e70da73fd51a398c6c08

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

124.0759996881923 DAI

To:

0xcabea05fca01dee566864e10fe2d5eeebae807da

124.0759996881923 DAI

LayerZero Sybil Bounty 27-05-2024

23.01.2023 11:23

Hash:

0xea147bf11c999091f7c43d5bba9941c3856d4f63aced63cbc53bbc97c1b87d0b

From:

0xcabea05fca01dee566864e10fe2d5eeebae807da

110 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

110 DAI

23.01.2023 11:18

Hash:

0xf0bf08b54097c7b81bb94a14760c424c311d436b6c16327d1ff555de5cf41902

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

97.13452825340958 DAI

Across Protocol: Relayer

...

To:

0xcabea05fca01dee566864e10fe2d5eeebae807da

97.13452825340958 DAI

LayerZero Sybil Bounty 27-05-2024

23.01.2023 11:09

Hash:

0x6b6bb3e45d3ef6b567aa670f3c86a7f9f287e694118dd2d08c65382db7a27825

From:

0x9e4d92f6eaef2e2fd79f1a2884c1c12f5f3011dc

85.76671120500775 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xcabea05fca01dee566864e10fe2d5eeebae807da

85.76671120500775 DAI

LayerZero Sybil Bounty 27-05-2024

22.12.2022 04:48

Hash:

0x046db332fcf7f3c216a85756721f92edb450b7c9beed3f3a4fc4fa1b0f23dbf1

From:

0xcabea05fca01dee566864e10fe2d5eeebae807da

20.131993962131553 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

20.131993962131553 DAI

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