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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 38
Hash:
0xb40e1b88872ce99faaf14415f6a5cfdc9d7985d0f428a497bcfe53d317ef1d5b
From:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
triang
0.001264143632373696 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9961ff19483c161ba248c0fede5eaaef9754d83c
triang
0.001264143632373696 ETH
Hash:
0x34d5c9b3e5e985391d133addc7e2eec2c21fb1b5dfa09f27e7a8e1f4e115ca50
From:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
triang
0.018495384196419 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9961ff19483c161ba248c0fede5eaaef9754d83c
triang
0.018495384196419 ETH
Hash:
0xafe232a2d0fcbcdd2e43f98ffaf7fd63b6521195520bd99c690fb4519f7e86a5
From:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
triang
0.015627227957307 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9961ff19483c161ba248c0fede5eaaef9754d83c
triang
0.015627227957307 ETH
Hash:
0x4868e63555dc8d4ed6307823d80c4b1a3d7ecb4c93720f4b8626322317b5c3e5
From:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
triang
0.00466467340942289 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00466467340942289 ETH
Uniswap
Hash:
0x4868e63555dc8d4ed6307823d80c4b1a3d7ecb4c93720f4b8626322317b5c3e5
From:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
triang
2.773320746493374e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b
triang
2.773320746493374e+21 ERC20
Hash:
0x4868e63555dc8d4ed6307823d80c4b1a3d7ecb4c93720f4b8626322317b5c3e5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.031148703618010632 ETH
Uniswap
To:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
triang
0.031148703618010632 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5a496be44dda4c2c86e69be05066dfffa5e4f8a8b28e369a1d62c13d7fa63bb7
From:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
triang
0.001507892167532955 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74
triang
0.001507892167532955 ETH
Hash:
0x44f6b432c742abadc23c464847b5c13b6d59f98af9cc2db089dafcfe9a2733d8
From:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
triang
0.00344655003347055 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
0.00344655003347055 ETH
Hash:
0x44f6b432c742abadc23c464847b5c13b6d59f98af9cc2db089dafcfe9a2733d8
From:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
2.6995277934361565e+21 ERC20
To:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
triang
2.6995277934361565e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x44f6b432c742abadc23c464847b5c13b6d59f98af9cc2db089dafcfe9a2733d8
From:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
2.699e+21 ERC20
To:
0x48dd88081c96d4487ed71b01b26b6c3116ea08e5
triang
2.699e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
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