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Polygon

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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb965d68052b849b29fe25497c51659bf9678bc9b

Address:

0xb965d68052b849b29fe25497c51659bf9678bc9b

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 12

11.07.2022 06:50

Hash:

0x58ea79f9ec11a97c9202755bda952b18b3c68e5a9f68cdc73900f8f6def5a561

From:

0xb965d68052b849b29fe25497c51659bf9678bc9b

619.0845240046494 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

619.0845240046494 DAI

Reports

Show detailed risks

Transactions list

Total: 12

11.07.2022 06:50

Hash:

0x58ea79f9ec11a97c9202755bda952b18b3c68e5a9f68cdc73900f8f6def5a561

From:

0xb965d68052b849b29fe25497c51659bf9678bc9b

619.0845240046494 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

619.0845240046494 DAI

11.07.2022 06:47

Hash:

0x4375cb630582580c6da6cae8039cfff72a465f9710be5618fd96399873e0ff7d

From:

0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09

618.5504696220856 DAI

Dex

...

To:

0xb965d68052b849b29fe25497c51659bf9678bc9b

618.5504696220856 DAI

LayerZero Sybil Bounty 27-05-2024

12.03.2021 09:57

Hash:

0x5b4ae1b345c1eec3ffe0a73823b5625085189bd2286ba624d1ca251688a4cafa

From:

0xb965d68052b849b29fe25497c51659bf9678bc9b

0.5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x00de4b13153673bcae2616b67bf822500d325fc3

0.5 DAI

eth2-depositor

...

12.03.2021 09:57

Hash:

0x5b4ae1b345c1eec3ffe0a73823b5625085189bd2286ba624d1ca251688a4cafa

From:

0xb965d68052b849b29fe25497c51659bf9678bc9b

9.5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x8ecac75912c136ec58824b79abf80eab319a1bad

9.5 DAI

gitcoin-grantee

21.02.2021 10:44

Hash:

0xad50789a99fb7087a115d0961514a2d3d5557bca012f81931aad4b0d97bc2145

From:

0xb965d68052b849b29fe25497c51659bf9678bc9b

804 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

804 DAI

bridge

...

21.02.2021 10:41

Hash:

0xeb1f113f9361c9c52d0a4f227f679be846bcafebf6191fb4f23485f763a25340

From:

0xf90e98f3d8dce44632e5020abf2e122e0f99dfab

814.5340543825638 DAI

Dex

...

To:

0xb965d68052b849b29fe25497c51659bf9678bc9b

814.5340543825638 DAI

LayerZero Sybil Bounty 27-05-2024

09.02.2021 08:07

Hash:

0x7e761b5423bf648d7590d6dfa2c42a941e871116d43282107205ba9a5cfc12c1

From:

0xb965d68052b849b29fe25497c51659bf9678bc9b

600.6270639101051 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

600.6270639101051 DAI

balancer

...

09.02.2021 08:06

Hash:

0x24e4248b9dcdb42b8fc244de82daee1aefb953fe57a76ca564879341630ce304

From:

0x17e8ca1b4798b97602895f63206afcd1fc90ca5f

600.6270639101051 DAI

furucombo

...

To:

0xb965d68052b849b29fe25497c51659bf9678bc9b

600.6270639101051 DAI

LayerZero Sybil Bounty 27-05-2024

08.02.2021 18:13

Hash:

0x5133a4c070e4b057fb46bb16b3807ed337a724ecb9a6908a73cc9ac57c3bfa3f

From:

0xb965d68052b849b29fe25497c51659bf9678bc9b

1023.294809121166 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x17e8ca1b4798b97602895f63206afcd1fc90ca5f

1023.294809121166 DAI

furucombo

...

08.02.2021 15:43

Hash:

0x374b8b72cf85de7430faea3c0912f0b1e45cfff1e9555061d5d9ab74bba3d2ff

From:

0x17e8ca1b4798b97602895f63206afcd1fc90ca5f

1023.2948090925385 DAI

furucombo

...

To:

0xb965d68052b849b29fe25497c51659bf9678bc9b

1023.2948090925385 DAI

LayerZero Sybil Bounty 27-05-2024

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