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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

Address:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:189.0294302 dai

Sent:189.0294302 dai

Current balance:0 dai

Created:23.03.2022 21:08

Latest activity:07.05.2024 16:31

Incoming transactions:3

Outgoing transactions:23

Request address report

balance

Transactions list

Total: 26

07.05.2024 16:31

Hash:

0x413fc2e7ce826eb46d1a23d7e9b74ca7b63577f6e072f3c90a684d4d1b06b163

From:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

26.27943020281256 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

26.27943020281256 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 26

07.05.2024 16:31

Hash:

0x413fc2e7ce826eb46d1a23d7e9b74ca7b63577f6e072f3c90a684d4d1b06b163

From:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

26.27943020281256 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

26.27943020281256 DAI

SushiSwap

23.01.2024 14:02

Hash:

0x89a097f0d5e5146a905853498e23f246e4e7a25b51d1d754f5bc9273933c7845

From:

0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67

23.50243020281256 DAI

Kyber Network

To:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

23.50243020281256 DAI

LayerZero Sybil Bounty 27-05-2024

10.06.2022 20:13

Hash:

0xd971b15549c56194b160ce73da2fb48d5bde16b2356d6b52486098c2401ce24f

From:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

10 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

10 DAI

gitcoin-grantee

...

10.06.2022 20:13

Hash:

0xd971b15549c56194b160ce73da2fb48d5bde16b2356d6b52486098c2401ce24f

From:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

25 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x8ecac75912c136ec58824b79abf80eab319a1bad

25 DAI

gitcoin-grantee

10.06.2022 20:13

Hash:

0xd971b15549c56194b160ce73da2fb48d5bde16b2356d6b52486098c2401ce24f

From:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

15 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e

15 DAI

10.06.2022 20:13

Hash:

0xd971b15549c56194b160ce73da2fb48d5bde16b2356d6b52486098c2401ce24f

From:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

4.25 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

4.25 DAI

gitcoin-grantee

...

10.06.2022 20:13

Hash:

0xd971b15549c56194b160ce73da2fb48d5bde16b2356d6b52486098c2401ce24f

From:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

10 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xc37e165fcfa2cb5cca7329dd9daa8cd72907b983

10 DAI

gitcoin-grantee

...

10.06.2022 20:13

Hash:

0xd971b15549c56194b160ce73da2fb48d5bde16b2356d6b52486098c2401ce24f

From:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

10 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

10 DAI

10.06.2022 20:13

Hash:

0xd971b15549c56194b160ce73da2fb48d5bde16b2356d6b52486098c2401ce24f

From:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

15 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xf6b171b1d778194b4bde6af91ce0cdeb01825a9b

15 DAI

10.06.2022 20:07

Hash:

0x24cb9ee27474957ac8b9ebd6b869d22eea32c5372bcd3764b3714c35930433c3

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

90.5 DAI

FTX

To:

0xbb0d56d2bc82d33ba8879ec3604619d32dd567b6

90.5 DAI

LayerZero Sybil Bounty 27-05-2024

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