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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x384d39cae928ab6bab650b6d6ae8e5f2a292322a
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 5
Hash:
0x08b2c568864f821836a888f33c9e1bf83d4bd0e7711b0079ef1a216a1c59241d
From:
0x384d39cae928ab6bab650b6d6ae8e5f2a292322a
triang 0.002121282465811578 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002121282465811578 ETH
Circle
Hash:
0x08b2c568864f821836a888f33c9e1bf83d4bd0e7711b0079ef1a216a1c59241d
From:
0x384d39cae928ab6bab650b6d6ae8e5f2a292322a
triang 72 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xdb2cf01e91332dd8ea2559d75a40088cbcb73f5b
triang 72 USDC
Hash:
0xb193e039d4ad4e04ad41d3ac0a6b865fd717fe36a0d94bdb561adbaa4c2cdb2b
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 72 USDC
Smart Contract - L1ERC20Bridge proxy
To:
0x384d39cae928ab6bab650b6d6ae8e5f2a292322a
triang 72 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbe47e32303a64c0866dab9f2b391b4bc93291dd3aa5a5f8e77440ad004230b1d
From:
0x384d39cae928ab6bab650b6d6ae8e5f2a292322a
triang 0.06445758574282401 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang 0.06445758574282401 ETH
Orbiter.Finance
Hash:
0x21fbc87ca4b43d386cb9ca0c726c2aac48e370bc3ae25aad64ac481f61695660
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.0705 ETH
OKX
To:
0x384d39cae928ab6bab650b6d6ae8e5f2a292322a
triang 0.0705 ETH
LayerZero Sybil Bounty 27-05-2024
Reports
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