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Cryptocurrency address risks

DAI

USD

Address:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

Address:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 8

11.10.2022 14:57

Hash:

0x64cce7eec25a2a6f2d907f99b6d990fec8be2a9caa70a9b032f3cd270f273ede

From:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

5.90842473e-10 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4119527c81a1a0c760d312100687343610acbb65

5.90842473e-10 DAI

Reports

Show detailed risks

Transactions list

Total: 8

11.10.2022 14:57

Hash:

0x64cce7eec25a2a6f2d907f99b6d990fec8be2a9caa70a9b032f3cd270f273ede

From:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

5.90842473e-10 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4119527c81a1a0c760d312100687343610acbb65

5.90842473e-10 DAI

02.10.2022 10:29

Hash:

0xeceede55e2be5c523331e03243fd28685cbf5b5d6bd106b9120ad777ce6b3562

From:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

1026.54258475 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc6cf51f57969129654c5014748e44e2a8f6ebd81

1026.54258475 DAI

02.10.2022 10:14

Hash:

0x827a211c7e40c71110140f193a1c0a1b284ac40165655b5cf957f977e6733076

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

1026.533919750591 DAI

ODOS: Router

To:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

1026.533919750591 DAI

LayerZero Sybil Bounty 27-05-2024

25.09.2022 08:51

Hash:

0x71e08e496f3a43849be6147b10fd029e5a0aba46d864055100ff90f159d75667

From:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

4.94 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x6eb211caf6d304a76efe37d9abdfaddc2d4363d1

4.94 DAI

25.09.2022 08:49

Hash:

0x72210b053967302e67c88e5f138ae33935502a0492fa2f6e734beda31fb269eb

From:

0x30f94019856537459c6c6f6cf01f02aa8574afe4

3.9 DAI

To:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

3.9 DAI

LayerZero Sybil Bounty 27-05-2024

10.09.2022 10:30

Hash:

0x35c0ed0f3193ae35634c5975dc339d4149cd9e97b60967f4a374dd0d456e364b

From:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

0.0306 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.0306 DAI

gitcoin-grantee

...

10.09.2022 10:30

Hash:

0x35c0ed0f3193ae35634c5975dc339d4149cd9e97b60967f4a374dd0d456e364b

From:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

1.02 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1.02 DAI

26.12.2021 08:56

Hash:

0xc41dba156b9b2acb254991651b9773b3dd59f67281149b59aa6bf9414f702528

From:

0x8f26d7bab7a73309141a291525c965ecdea7bf42

2.099265 DAI

Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42

To:

0x13e65d6a92c092da14046c332a7c89e2f35cf317

2.099265 DAI

LayerZero Sybil Bounty 27-05-2024

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