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USDC (ERC20)

Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbb0c72eb69cee685514339a01dded71859dd29fb

Address:

0xbb0c72eb69cee685514339a01dded71859dd29fb

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:180.52884469 dai

Sent:180.52884469 dai

Current balance:0 dai

Created:26.03.2023 19:45

Latest activity:21.06.2023 09:14

Incoming transactions:2

Outgoing transactions:2

Request address report

balance

Transactions list

Total: 4

21.06.2023 09:14

Hash:

0x73201109f294c262c6aa2da91ff5c1e9a06eb75a5c4b6cf05c235adcaeb50c2f

From:

0xbb0c72eb69cee685514339a01dded71859dd29fb

11.650224689254069 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

11.650224689254069 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 4

21.06.2023 09:14

Hash:

0x73201109f294c262c6aa2da91ff5c1e9a06eb75a5c4b6cf05c235adcaeb50c2f

From:

0xbb0c72eb69cee685514339a01dded71859dd29fb

11.650224689254069 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

11.650224689254069 DAI

bridge

...

21.06.2023 09:12

Hash:

0x133960b946b603acc4b4a2848ac3ff247018af75165198ed1918cb8310bc9f0f

From:

0x28c6c06298d514db089934071355e5743bf21d60

11.64922339 DAI

Binance

To:

0xbb0c72eb69cee685514339a01dded71859dd29fb

11.64922339 DAI

LayerZero Sybil Bounty 27-05-2024

09.04.2023 10:15

Hash:

0xf5bb325d5e31d2cec0bead83015e620aa884945be86576742bc93cea148c1ce8

From:

0xbb0c72eb69cee685514339a01dded71859dd29fb

168.87862 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x095d2918b03b2e86d68551dcf11302121fb626c9

168.87862 DAI

26.03.2023 19:45

Hash:

0x5147fcfe02e436aa666b95b4d1249548bd438a1cf8572166437fc82c9954de36

From:

0xa88800cd213da5ae406ce248380802bd53b47647

168.87962129925407 DAI

To:

0xbb0c72eb69cee685514339a01dded71859dd29fb

168.87962129925407 DAI

LayerZero Sybil Bounty 27-05-2024

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