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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

Address:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 73

29.01.2024 01:51

Hash:

0x0c4b2fd53ae6020c120e0fd3914d571430dd919fcf27f104ddfa0fa2f7afc26d

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.0726559352883305 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xba6f08adb52badc392d803e70d48c8071734131e

5.0726559352883305 DAI

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Reports

Show detailed risks

Transactions list

Total: 73

29.01.2024 01:51

Hash:

0x0c4b2fd53ae6020c120e0fd3914d571430dd919fcf27f104ddfa0fa2f7afc26d

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.0726559352883305 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xba6f08adb52badc392d803e70d48c8071734131e

5.0726559352883305 DAI

29.01.2024 01:43

Hash:

0xcabe77d7694254be405827c57b9c1704d9a7d32c52a813552ae7d2fb1c3b8e78

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

10.475007259197726 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

10.475007259197726 DAI

Compound: cDAI Token

29.01.2024 01:41

Hash:

0xaf191759397f6766ee1f112a05025c3b69178ff460c4edd4cf366ab1fef57743

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

5.259526242781186 DAI

To:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.259526242781186 DAI

LayerZero Sybil Bounty 27-05-2024

29.01.2024 01:25

Hash:

0xf9e7a1b755d62700dbd68d60333f2112d65cb454c5839411bae5ec5cc9652ab7

From:

0x018008bfb33d285247a21d44e50697654f754e63

5.203556290025544 DAI

To:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.203556290025544 DAI

LayerZero Sybil Bounty 27-05-2024

29.01.2024 00:25

Hash:

0x8ba48aaa2342b136eb09c6344ec3457d4d5a9c118768cd111a944075c1524f1a

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

5.084580661679325 DAI

To:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.084580661679325 DAI

LayerZero Sybil Bounty 27-05-2024

14.05.2023 16:46

Hash:

0x7938608cee63f2d13df5d504ea14500e07389a27ac7c7f2c1163118dacd59078

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

4.1275 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x85b7d676185508c9edfe8bae73e2ad9bbbde596b

4.1275 DAI

07.05.2023 08:32

Hash:

0xf40a3a035350364ece83a527b6e3a2aef164ec89d86a2fd4702e849fb4aacb66

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

11 DAI

gnosis-safe-multisig

07.05.2023 08:32

Hash:

0xf40a3a035350364ece83a527b6e3a2aef164ec89d86a2fd4702e849fb4aacb66

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

11 DAI

07.05.2023 08:32

Hash:

0xf40a3a035350364ece83a527b6e3a2aef164ec89d86a2fd4702e849fb4aacb66

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5683921269b041fbe66882dd6cadd48b7e5b5817

11 DAI

LayerZero Sybil Bounty 27-05-2024

07.05.2023 08:32

Hash:

0xf40a3a035350364ece83a527b6e3a2aef164ec89d86a2fd4702e849fb4aacb66

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

11 DAI

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