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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x612dcafa236688a1a31edf8a642917ee19473529
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 3685
Hash:
0x3b29899c1d37a8573fe0e15c5e50509b69a6e301c9142c358f53063b212acd06
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.0013125 ETH
To:
0x612dcafa236688a1a31edf8a642917ee19473529
triang
0.0013125 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb535ea009e5d3d09d46b20912f30506c32265e3f6ad67ac3806ddb5d9d47c8ca
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.0021875 ETH
To:
0x612dcafa236688a1a31edf8a642917ee19473529
triang
0.0021875 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x79fadfd5e9b1f450f9032561ea8a10d86c8aabbce3171ecd923e48a86f761c8d
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.0016625 ETH
To:
0x612dcafa236688a1a31edf8a642917ee19473529
triang
0.0016625 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xac8eb874f78b7dcebfc6055c259879b78d5b5e474caf0e5b241cbc61f2252d59
From:
0x612dcafa236688a1a31edf8a642917ee19473529
triang
0.001941468988033047 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.001941468988033047 ETH
Hash:
0xac8eb874f78b7dcebfc6055c259879b78d5b5e474caf0e5b241cbc61f2252d59
From:
0x51f1d95cc6651537b7c497f4d146e4e9aa92565b
triang
3000000000000000 ERC20
To:
0x612dcafa236688a1a31edf8a642917ee19473529
triang
3000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xac8eb874f78b7dcebfc6055c259879b78d5b5e474caf0e5b241cbc61f2252d59
From:
0x612dcafa236688a1a31edf8a642917ee19473529
triang
75000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000a26b00c1f0df003000390027140000faa719
triang
75000000000000 ERC20
Hash:
0xac8eb874f78b7dcebfc6055c259879b78d5b5e474caf0e5b241cbc61f2252d59
From:
0x612dcafa236688a1a31edf8a642917ee19473529
triang
300000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x157e23d3e68ac6f99334b8b0fe71f0eb844911dd
triang
300000000000000 ERC20
Hash:
0x18de6cfd4413adc6df88ba528def016c954e3c04bb0e1831a5025dac719912af
From:
0x612dcafa236688a1a31edf8a642917ee19473529
triang
0.002031149836678849 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.002031149836678849 ETH
Hash:
0x18de6cfd4413adc6df88ba528def016c954e3c04bb0e1831a5025dac719912af
From:
0x164b4c5f9ca1a1bc0fe0fa39a76a12aab85683e1
triang
2200000000000000 ERC20
To:
0x612dcafa236688a1a31edf8a642917ee19473529
triang
2200000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x18de6cfd4413adc6df88ba528def016c954e3c04bb0e1831a5025dac719912af
From:
0x612dcafa236688a1a31edf8a642917ee19473529
triang
55000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000a26b00c1f0df003000390027140000faa719
triang
55000000000000 ERC20
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