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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

Address:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 16

13.11.2022 10:02

Hash:

0x8aaec993f04a11664f1db71c93a938761505c5348f0d8516267c063c14e1dbdc

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

6.36004447894374 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

6.36004447894374 DAI

Reports

Show detailed risks

Transactions list

Total: 16

13.11.2022 10:02

Hash:

0x8aaec993f04a11664f1db71c93a938761505c5348f0d8516267c063c14e1dbdc

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

6.36004447894374 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

6.36004447894374 DAI

12.11.2022 01:59

Hash:

0x97c82caf94f55a6a3e2a6059bcd8a9ce2c2917b8119992d77c711d12947e5352

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

1 DAI

12.11.2022 01:59

Hash:

0x80ea0fc558db2f66feb1d456348c2e3b000380d337b388133ebb21af20833391

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

1 DAI

12.11.2022 01:58

Hash:

0x7f84bdaa7ca2eacf183e4c9d8f5b6361df650fa8bdcdce96932dca3594d7d154

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

1 DAI

12.11.2022 01:58

Hash:

0xd540094c664d6f1d0e90689f5480fc939d3e6f35254494c030db01e417551006

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

1 DAI

12.11.2022 01:57

Hash:

0x5b4f1c4652fa07ab371114376bcd964aac523e02b6e84d041b40e95ef8778a0c

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

1 DAI

12.11.2022 01:51

Hash:

0xed4039ab876ec74f6696e4d4eb8ff44c4481e9cf83e3f3e6a33e6f86e0547c77

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

1 DAI

12.11.2022 01:49

Hash:

0xcd346f3e9a97f28d8c72d500e9f84d24f8ff47a4d648a7ead68275955247f36b

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

1 DAI

12.11.2022 01:48

Hash:

0x4a3ad95b4326b03658b63a3803e93ee858c76bdaee488116dd17952902f8efa9

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

1 DAI

12.11.2022 01:47

Hash:

0xa5c2c03d68a87112aa3dc33673d228ac73ea20ceebb7a1a919e8e75a9d4332ec

From:

0xcfdca673b940f3740901052cc96fc38d7e5ac22f

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

1 DAI

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