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Cryptocurrency address risks

DAI

USD

Address:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

Address:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:37 084.77033474619 dai

Sent:37 084.77033474619 dai

Current balance:0 dai

Created:04.11.2022 07:39

Latest activity:18.03.2023 01:56

Incoming transactions:10

Outgoing transactions:11

Request address report

balance

Transactions list

Total: 21

18.03.2023 01:56

Hash:

0xd1709a45506e94ec3b25e31d430c217ee5e7e6eb8e881a84a742e81b52347988

From:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

395.0000000686975 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

395.0000000686975 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 21

18.03.2023 01:56

Hash:

0xd1709a45506e94ec3b25e31d430c217ee5e7e6eb8e881a84a742e81b52347988

From:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

395.0000000686975 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

395.0000000686975 DAI

bridge

...

17.03.2023 09:41

Hash:

0xd434209e3dfa2dbf44520826cd4650e79ad08971024d1c560f5b70c85265bbd9

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

395 DAI

Aztec: Connect

To:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

395 DAI

LayerZero Sybil Bounty 27-05-2024

23.11.2022 07:35

Hash:

0x1d9c9faaa71860525a850cebd87ac5ee231143a08a3a85017797e9989da0c2c0

From:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

298.0096 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

298.0096 DAI

22.11.2022 07:25

Hash:

0xc047f22bbd6e0c1272da7f7e25a74bb144d259c6701c9f6476451e70f3276d6b

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

298 DAI

Aztec: Connect

To:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

298 DAI

LayerZero Sybil Bounty 27-05-2024

20.11.2022 04:02

Hash:

0x73fa755203398fd3cb424f0b69b8fb41fbba320b81a57a35fb2d35d974597806

From:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

1047.47 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xf4f1e0b0b93b7b2b7b6992b99f2a1678b07cd70c

1047.47 DAI

20.11.2022 04:00

Hash:

0x4d8f5e7e68bf4dc5848c009944c455aaa2a56854a7e9b1c32fae28e4d8b87c32

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

1047.4796000686974 DAI

Across Protocol: Relayer

...

To:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

1047.4796000686974 DAI

LayerZero Sybil Bounty 27-05-2024

19.11.2022 08:23

Hash:

0x5dd1c57eee872100134328103ffa2e995171d93e34a3267d049c3e5fca1f136a

From:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

1066.0050614944862 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xa7649aa944b7dce781859c18913c2dc8a97f03e4

1066.0050614944862 DAI

19.11.2022 05:45

Hash:

0xa921d7f7ff39f63a5984deddae3a185701e14aaab55c6d59f7e12eb60af83efd

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

1066 DAI

Aztec: Connect

To:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

1066 DAI

LayerZero Sybil Bounty 27-05-2024

15.11.2022 06:20

Hash:

0x3635c13c7c44ec0a4b18a6d5fda0767a998a02061a420ce572eb136cbf7f2cfc

From:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

4707.65 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xf4f1e0b0b93b7b2b7b6992b99f2a1678b07cd70c

4707.65 DAI

15.11.2022 06:16

Hash:

0x1c152965a978aa9b4c4c6021b6e6717611596bac70e0f72aef5e731302b50287

From:

0xddb2422d5b653e0054e8bbc380814779dce14d4e

6666.4 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xf4f1e0b0b93b7b2b7b6992b99f2a1678b07cd70c

6666.4 DAI

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