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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 313
Hash:
0x848cb249caa012c2b87f095e762b9371e457d625f91a6984593e956fb4a3dd44
From:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
triang 0.002482807627862352 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85
triang 0.002482807627862352 ETH
Hash:
0x848cb249caa012c2b87f095e762b9371e457d625f91a6984593e956fb4a3dd44
From:
0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85
triang 10441880623 ERC20
To:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
triang 10441880623 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x848cb249caa012c2b87f095e762b9371e457d625f91a6984593e956fb4a3dd44
From:
0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85
triang 1.5766162898170275e+22 ERC20
To:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
triang 1.5766162898170275e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x937d396263b5d2aa125e5dfc71eaad6b07ee21e169f773a8f33627bb6835c615
From:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
triang 0.001848657529165728 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85
triang 0.001848657529165728 ETH
Hash:
0x937d396263b5d2aa125e5dfc71eaad6b07ee21e169f773a8f33627bb6835c615
From:
0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85
triang 45821118544436810 ERC20
To:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
triang 45821118544436810 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x609f1197530a10b352234024039926b5c923fcf1daf8755cbdb126ae03db53d7
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
triang 30000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6dc170cfacbedf977d2f955c200b57a400f08ac86f309eab66949a5220ecaeaf
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
triang 30000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf067a80f9d156eb1de84a1cccea0515be4393ca3da9334f2fb41a940d71255c7
From:
0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098
triang 100000 ERC20
To:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
triang 100000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xab5c5d216360fc81127d42068d1ec5498c1a808282cb4b9aed8ec3bbbadf27d5
From:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
triang 0.07180160504288235 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.07180160504288235 ETH
bridge
...
Hash:
0xaa2426349c11a0725508463b2a70a02e8defb40f742ebe8327af063ceb9577f4
From:
0x064ba3c8e559592e4c13fc60392908e2e81e8c72
triang 0.00230384403611805 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00230384403611805 ETH
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