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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

Address:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 14

31.01.2023 03:56

Hash:

0x882e80cbab4dfa4cd07641d4a8e94bf0cde5d0aa35f6f8f3882e85f4a0d46d94

From:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

170.03768816888496 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

170.03768816888496 DAI

Reports

Show detailed risks

Transactions list

Total: 14

31.01.2023 03:56

Hash:

0x882e80cbab4dfa4cd07641d4a8e94bf0cde5d0aa35f6f8f3882e85f4a0d46d94

From:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

170.03768816888496 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

170.03768816888496 DAI

31.01.2023 03:53

Hash:

0xdcf69a2ebef0c3dfb3b54c6c9cb43119fbb91c60aaa38f657a58bb4a3c79dc0b

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

170.03768816888496 DAI

To:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

170.03768816888496 DAI

LayerZero Sybil Bounty 27-05-2024

31.01.2023 03:47

Hash:

0xde0c41a2bbcc17a60eedf65e31ba2193006f9f0494887131f9d00c9c5dce6c16

From:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

175.55808311426603 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

175.55808311426603 DAI

31.01.2023 03:44

Hash:

0x6bee316a70ad324bf766be122af0414b32fa9d05bfa8105077889a5b5b645ed3

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

175.55808311426603 DAI

To:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

175.55808311426603 DAI

LayerZero Sybil Bounty 27-05-2024

29.01.2023 05:30

Hash:

0x2406e5d2c3660666de548a3732aafba5ad5285a254ddf5732699005c033863e9

From:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

11 DAI

29.01.2023 05:30

Hash:

0x2406e5d2c3660666de548a3732aafba5ad5285a254ddf5732699005c033863e9

From:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

11 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

11 DAI

gnosis-safe-multisig

...

29.01.2023 02:40

Hash:

0xce79efe5ccaea64d4470b0c255840e7f775a5308642bfffefbad49dbf0ad1bb8

From:

0x60594a405d53811d3bc4766596efd80fd545a270

22 DAI

Uniswap

To:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

22 DAI

LayerZero Sybil Bounty 27-05-2024

21.01.2023 03:21

Hash:

0x49689c199f2c1fe0578a32fb5adbaea386a916e1efa93dfedaac9ddb228add32

From:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

46.33334981323878 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x60594a405d53811d3bc4766596efd80fd545a270

46.33334981323878 DAI

Uniswap

20.01.2023 13:31

Hash:

0x7227b34129bdd9bcc98edf917aa9a9ebaa00145513ec1807e35f82a247df996e

From:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

17 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

17 DAI

20.01.2023 13:29

Hash:

0x7bfa610bcb8681a5676a7654426ecf39737a6e629966d75e270c3279c79d39a5

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

46.35683494330456 DAI

To:

0xfae1d60d8c2aa273e12313c5d992fa3a22fd3e57

46.35683494330456 DAI

LayerZero Sybil Bounty 27-05-2024

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