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Cryptocurrency address risks

DAI

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Address:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

Address:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:1 278.63099938 dai

Sent:1 278.63099938 dai

Current balance:0 dai

Created:09.02.2021 02:17

Latest activity:01.07.2023 06:44

Incoming transactions:4

Outgoing transactions:12

Request address report

balance

Transactions list

Total: 16

01.07.2023 06:44

Hash:

0x636450c8ddc2226e795061f510f1af6eeb5a60e587e7789146f27650c733b0cd

From:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

16.910640198813134 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x1353f83646d4a8f1bd3cbecece4ee7b47d6e8d21

16.910640198813134 DAI

Reports

Show detailed risks

Transactions list

Total: 16

01.07.2023 06:44

Hash:

0x636450c8ddc2226e795061f510f1af6eeb5a60e587e7789146f27650c733b0cd

From:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

16.910640198813134 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x1353f83646d4a8f1bd3cbecece4ee7b47d6e8d21

16.910640198813134 DAI

27.04.2023 10:52

Hash:

0x5144bd6bb1317ad3e83e3209c4de1ec121b2355d704ec4d991606e4ebc6e00fd

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

13.083918256704788 DAI

To:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

13.083918256704788 DAI

LayerZero Sybil Bounty 27-05-2024

13.09.2022 18:45

Hash:

0xb18be5bad041b3ab9ae0dcbf2bfd5684624fd669a408d5acbbd88b50e8e546da

From:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x03b5867ba7b619d619ec1292d13015cab5b79d31

1 DAI

13.09.2022 18:45

Hash:

0xb18be5bad041b3ab9ae0dcbf2bfd5684624fd669a408d5acbbd88b50e8e546da

From:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc101a23373218dd78ad14149ce59f1701b2cd67f

1 DAI

13.09.2022 18:45

Hash:

0xb18be5bad041b3ab9ae0dcbf2bfd5684624fd669a408d5acbbd88b50e8e546da

From:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xec46f72e808f3fded443ad777835e805d2f38488

1 DAI

13.09.2022 18:45

Hash:

0xb18be5bad041b3ab9ae0dcbf2bfd5684624fd669a408d5acbbd88b50e8e546da

From:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xeed99e93e073c092131c245c3fda23781563d67d

1 DAI

13.09.2022 18:45

Hash:

0xb18be5bad041b3ab9ae0dcbf2bfd5684624fd669a408d5acbbd88b50e8e546da

From:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x8dde317041a0154b53ef3f9d275b65c8c4273b40

1 DAI

13.09.2022 18:45

Hash:

0xb18be5bad041b3ab9ae0dcbf2bfd5684624fd669a408d5acbbd88b50e8e546da

From:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x41dde2dc7f718d5f764fc97e8d122864587642d4

1 DAI

gnosis-safe-multisig

13.09.2022 18:45

Hash:

0xb18be5bad041b3ab9ae0dcbf2bfd5684624fd669a408d5acbbd88b50e8e546da

From:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

0.35 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.35 DAI

gitcoin-grantee

...

13.09.2022 18:45

Hash:

0xb18be5bad041b3ab9ae0dcbf2bfd5684624fd669a408d5acbbd88b50e8e546da

From:

0xb6ef13a56e52cf128d0881a4fcf1105754d7682e

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xe49024d6de5715bad12a4916b1f8bdea481cbc34

1 DAI

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