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USDC (ERC20)

Enjin Coin

Polygon

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

Address:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 40

15.09.2021 05:01

Hash:

0xd9985151d5ec76d6e286c28788963a9659f4603fff5e32267344b55b05fa453d

From:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

49.939995 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

49.939995 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 40

15.09.2021 05:01

Hash:

0xd9985151d5ec76d6e286c28788963a9659f4603fff5e32267344b55b05fa453d

From:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

49.939995 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

49.939995 DAI

bridge

...

15.09.2021 04:57

Hash:

0x970b8ce7f3cd3ed6d62c8c3425a85969325cd1005b489515044f84ca63d4cef7

From:

0x28c6c06298d514db089934071355e5743bf21d60

49.939995 DAI

Binance

To:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

49.939995 DAI

LayerZero Sybil Bounty 27-05-2024

11.03.2021 14:04

Hash:

0x3fdb52edea22d99237f87c778447f6c042501e67c9f1c9b9756f54d72f4ac845

From:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

32.985027309 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

32.985027309 DAI

bridge

...

11.03.2021 14:02

Hash:

0xd382c2cab112db6ce8c77bc573977e7211d7cfe134a46f4f72aba3aac86e4355

From:

0xd551234ae421e3bcba99a0da6d736074f22192ff

32.985 DAI

Binance

To:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

32.985 DAI

LayerZero Sybil Bounty 27-05-2024

05.01.2021 00:30

Hash:

0xa61fc47edece4f36e96c32dd6e72d2ad404b5fa7e49d2b56db377896cdfc6e40

From:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

3753.057 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xe486b3a0cd137b19ff9f55a199af369fd00a3bdb

3753.057 DAI

04.01.2021 20:30

Hash:

0xe94bbdf91ac30b88fb6efed25ff324201a8c587c863bd098a143c1ee4e235607

From:

0x896dc58182c3b78598c11aa10f940257a1ce32b1

134.7828050463727 DAI

Uniswap

To:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

134.7828050463727 DAI

LayerZero Sybil Bounty 27-05-2024

04.01.2021 20:30

Hash:

0x7d8ddd8f4c58a470947a2bd257b664f543a08ed639a90fb3f92caa351bf25e30

From:

0x3ba3c8fb0142a6f2bf3e2990a08957866203f961

331.0858556437993 DAI

Uniswap

To:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

331.0858556437993 DAI

LayerZero Sybil Bounty 27-05-2024

04.01.2021 20:28

Hash:

0xade3e8dc96c1f16a3b15db7a41fa41e56b95a9e46eab9381f072f9d17abb0895

From:

0x3ba3c8fb0142a6f2bf3e2990a08957866203f961

300.5364418276229 DAI

Uniswap

To:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

300.5364418276229 DAI

LayerZero Sybil Bounty 27-05-2024

04.01.2021 18:07

Hash:

0xe292c678763b3d171ef50d3934fcb3d8d81642e5bf00488603fb2be1438e3b23

From:

0x896dc58182c3b78598c11aa10f940257a1ce32b1

700.5999153130431 DAI

Uniswap

To:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

700.5999153130431 DAI

LayerZero Sybil Bounty 27-05-2024

04.01.2021 02:45

Hash:

0x4da4546004e1c067105dca2538ed0f5df9389da7c2c6c5bfeaae8426ff0201f8

From:

0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb

49.31723598830321 DAI

Uniswap

To:

0xa2904fb97c59922f54e1d8c75d41820ded7ffb56

49.31723598830321 DAI

LayerZero Sybil Bounty 27-05-2024

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