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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x378c6f50e38e6397eec8709e41802d336dfd5261
LayerZero Sybil Bounty 27-05-2024
balance
Transactions list
Total: 467Hash:To:
0x40a96e50b74ebfcaa933cfe8286903a686118713eec3ae69c0f14dadc7d0728d
From:0x378c6f50e38e6397eec8709e41802d336dfd5261
0.001252999507738878 ETHLayerZero Sybil Bounty 27-05-2024
0xbd3fa81b58ba92a82136038b25adec7066af3155
0.001252999507738878 ETHHash:To:
0x40a96e50b74ebfcaa933cfe8286903a686118713eec3ae69c0f14dadc7d0728d
From:0x378c6f50e38e6397eec8709e41802d336dfd5261
14000 USDCLayerZero Sybil Bounty 27-05-2024
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
14000 USDCHash:To:
0x5ea0ef8db70ec42f843cdb16ab934d99113c1f9f4b3108f9705458abd820ea44
From:0x378c6f50e38e6397eec8709e41802d336dfd5261
0.00060839108623254 ETHLayerZero Sybil Bounty 27-05-2024
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00060839108623254 ETHHash:To:
0xd8e913808f83b9432fd4eaeb845e1a252b6a1f5fd041680aa1ba5e540dde858d
From:0x378c6f50e38e6397eec8709e41802d336dfd5261
1.3772366276938e+27 ERC20LayerZero Sybil Bounty 27-05-2024
0x9008d19f58aabd9ed0d60971565aa8510560ab41
1.3772366276938e+27 ERC20Cow Swap
Hash:To:
0xd8e913808f83b9432fd4eaeb845e1a252b6a1f5fd041680aa1ba5e540dde858d
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
14075.846232 USDCCow Swap
0x378c6f50e38e6397eec8709e41802d336dfd5261
14075.846232 USDCLayerZero Sybil Bounty 27-05-2024
Hash:To:
0x100043294af368143f87dfac6378e325d2173f3ee3341f20747bdf9bbbacc5f5
From:0x378c6f50e38e6397eec8709e41802d336dfd5261
0.001538071491669999 ETHLayerZero Sybil Bounty 27-05-2024
0xb4bbf1edd67752a2ec01b35bc8053429457e0542
0.001538071491669999 ETHHash:To:
0x100043294af368143f87dfac6378e325d2173f3ee3341f20747bdf9bbbacc5f5
From:0xb4bbf1edd67752a2ec01b35bc8053429457e0542
294060000000000000000 ERC200x378c6f50e38e6397eec8709e41802d336dfd5261
294060000000000000000 ERC20LayerZero Sybil Bounty 27-05-2024
Hash:To:
0x97cc8c72658c6dcc123855c7f058720c1f896a8eecad28ede6c467e8731ef1a4
From:0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
20152500000000000000 ERC200x378c6f50e38e6397eec8709e41802d336dfd5261
20152500000000000000 ERC20LayerZero Sybil Bounty 27-05-2024
Hash:To:
0xebcce3108b19cd01d51f9c6c4473c708386a50ecbbf07ab62b3febc4668ae5d1
From:0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
2.629502540618503e+28 ERC200x378c6f50e38e6397eec8709e41802d336dfd5261
2.629502540618503e+28 ERC20LayerZero Sybil Bounty 27-05-2024
Hash:To:
0x7626367948c72ff09b9284f25dab98449d3ca4e7f826823cf57df05ce9cefc04
From:0x584291fe19efef82e2ef15af0f72c8a1eca1fe65
2.8888e+22 ERC200x378c6f50e38e6397eec8709e41802d336dfd5261
2.8888e+22 ERC20LayerZero Sybil Bounty 27-05-2024
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