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Cryptocurrency address risks

DAI

USD

Address:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

Address:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 11

09.11.2022 11:55

Hash:

0x3c3682c51e4842b0b5513ab394ead4edafa0de2bf74e9b307413cb1e1114d489

From:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

101.76015528050232 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

101.76015528050232 DAI

Reports

Show detailed risks

Transactions list

Total: 11

09.11.2022 11:55

Hash:

0x3c3682c51e4842b0b5513ab394ead4edafa0de2bf74e9b307413cb1e1114d489

From:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

101.76015528050232 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

101.76015528050232 DAI

09.11.2022 11:52

Hash:

0xafca4ec6933229b0e88f22e2ae035d08ed4cf8734d6b780de5e42d1a47a738d8

From:

0x60594a405d53811d3bc4766596efd80fd545a270

6.014208659975949 DAI

Uniswap

To:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

6.014208659975949 DAI

LayerZero Sybil Bounty 27-05-2024

09.11.2022 11:47

Hash:

0xb9b9068d7aafcd16f7d5245f0673b90f958b2673efddd84a63449fa75a0f4c56

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

95.66406617424823 DAI

To:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

95.66406617424823 DAI

LayerZero Sybil Bounty 27-05-2024

23.10.2022 12:30

Hash:

0xb88b6fb95dfb82dedd207666935b62806b9dcc6cc82514234526bf763c39f4a0

From:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

2 DAI

23.10.2022 12:30

Hash:

0xb88b6fb95dfb82dedd207666935b62806b9dcc6cc82514234526bf763c39f4a0

From:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xca775d361548c6b2904a64344023cfeaff0bd77e

2 DAI

gnosis-safe-multisig

23.10.2022 12:30

Hash:

0xb88b6fb95dfb82dedd207666935b62806b9dcc6cc82514234526bf763c39f4a0

From:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e

2 DAI

23.10.2022 12:30

Hash:

0xb88b6fb95dfb82dedd207666935b62806b9dcc6cc82514234526bf763c39f4a0

From:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

0.3 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.3 DAI

gitcoin-grantee

...

23.10.2022 12:29

Hash:

0xb0c6916d6f5c8946b5c34f2314ad3b2ec6ad8f2c8e06c25071a453605c4ee4f2

From:

0x60594a405d53811d3bc4766596efd80fd545a270

6.381880446278129 DAI

Uniswap

To:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

6.381880446278129 DAI

LayerZero Sybil Bounty 27-05-2024

11.10.2022 13:54

Hash:

0xd3cc3ff263e4003833c2caa515d99d4000896928710bb7441755ac07c8ae7d73

From:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

0.4226584708865933 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3

0.4226584708865933 DAI

11.10.2022 13:54

Hash:

0xd3cc3ff263e4003833c2caa515d99d4000896928710bb7441755ac07c8ae7d73

From:

0xddf611231cad7b4fb5ade9afa927f6000be0a3c3

140.46349849131119 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x0ba577b7e9096156af0d3a44e5056491566b7289

140.46349849131119 DAI

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