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Cryptocurrency address risks

DAI

USD

Address:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

Address:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 9

19.11.2021 07:56

Hash:

0x35e60b2c7ee2033a81d17851078b2e12b52be80e250f1bdcba2aa012116aca2d

From:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

5089.26305448992 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5089.26305448992 DAI

Reports

Show detailed risks

Transactions list

Total: 9

19.11.2021 07:56

Hash:

0x35e60b2c7ee2033a81d17851078b2e12b52be80e250f1bdcba2aa012116aca2d

From:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

5089.26305448992 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5089.26305448992 DAI

07.11.2021 20:04

Hash:

0x8787531cd6cb5a7df59c4152b54a8bec6123cd82cbec2c71168d4e2a6844491c

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

5089.26305448992 DAI

SushiSwap

To:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

5089.26305448992 DAI

LayerZero Sybil Bounty 27-05-2024

17.10.2021 20:09

Hash:

0x42c67ef34d2f22c6386ce4eb89a0966e14136afd5a6b57e8673b667a775a2d02

From:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

10801.735904747027 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

10801.735904747027 DAI

17.10.2021 19:43

Hash:

0xc89c92fda44c50b8f6cb16429122a8c06a9bfe602edc6e198ce87beabbf5dcef

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

2977.3266918340214 DAI

SushiSwap

To:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

2977.3266918340214 DAI

LayerZero Sybil Bounty 27-05-2024

15.10.2021 19:22

Hash:

0xf91dd95197b7274a19ecddf2e795bb4030f8a426e82ee5bc5c0f18f2f98f0340

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

1805.3127039639319 DAI

SushiSwap

To:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

1805.3127039639319 DAI

LayerZero Sybil Bounty 27-05-2024

23.09.2021 21:03

Hash:

0xae0429a0c5df7f54a2418a39ff1670074ac6f34cbacd2d64d5ef2b8eb4a0acd5

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5184.172971861585 DAI

To:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

5184.172971861585 DAI

LayerZero Sybil Bounty 27-05-2024

03.09.2021 04:58

Hash:

0xbec46fe46040febb7283a1d55c2573b07e6c672ef2f2b9110ef215a7a52d707a

From:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

148.98204766 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x779e240ec0f106dfb5f6205b20b29c4c35839c4c

148.98204766 DAI

31.08.2021 17:45

Hash:

0x27b340ecf0ec9a89c84ea7059875a4cce1e9e9075d611ed28512ed7fa315baba

From:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

19.9 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4c9b22369b769baa55d51913cbb9e93bd27068e3

19.9 DAI

31.08.2021 11:16

Hash:

0xebe89e5c8707a60c65fde3f863f45da7614554ca07289cd3a2b96668b9ab5e15

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

1003.8055847474891 DAI

Uniswap

To:

0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

1003.8055847474891 DAI

LayerZero Sybil Bounty 27-05-2024

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