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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 11
Hash:
0x7ffdb171bb8d87d642bc0a36db168a46feb45fb17ed2916243caa999fb12efce
From:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
triang 0.007612407134506104 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd99657b12daf087a00d447a50affbf5ce82f0ff3
triang 0.007612407134506104 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x027da2b66fb31e66d2dedfb3c17a70b909c3ad1e54b856369370c8feda9042b9
From:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
triang 14.322173 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 14.322173 USDC
Hash:
0x027da2b66fb31e66d2dedfb3c17a70b909c3ad1e54b856369370c8feda9042b9
From:
0x6000da47483062a0d734ba3dc7576ce6a0b645c4
triang 0.003650208581875518 ETH
To:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
triang 0.003650208581875518 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4f78d8773ab64aaeed11d331d77243c3569093189e00f6e18915d12d242bb05f
From:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
triang 0.00043814690051006 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00043814690051006 ETH
Uniswap
Hash:
0x2f0675e5c723fa0b6e33cb170355b9c07c02edc2d5fb89f89f57f92376bf218b
From:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
triang 0.000439556144840183 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000439556144840183 ETH
Uniswap
Hash:
0x11c0639600edc6168777bdececf92273df9375052975e78870ed6efe4f4eb5f4
From:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
triang 0.000927403390595127 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000927403390595127 ETH
Circle
Hash:
0x95cd4c4c4ad9e0b89510666fcc1310fde7aa0df57c879072b69298e5c8b305c0
From:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
triang 0.0106874709703224 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0106874709703224 ETH
Uniswap
Hash:
0x95cd4c4c4ad9e0b89510666fcc1310fde7aa0df57c879072b69298e5c8b305c0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 14.322173 USDC
Uniswap
To:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
triang 14.322173 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5024e8ad3b28216fa1ddc12e046e54847cd2340962734c73d229c957392c9b91
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.0145 ETH
Binance
To:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
triang 0.0145 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x940d93b907527a1c295454ffb0a5aba84205aa4461ab95f6b8d97ab3b90b9940
From:
0x6507b1bd30cfc9046bf1b6c042f797cbf6a001a5
triang 0.008039224041101644 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.008039224041101644 ETH
Smart Contract - DiamondProxy
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