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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 118
Hash:
0xb60748d7bb7fa666131da2909c06d83a2d80079cea2e0269f3583d48b7f7b2e7
From:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
triang 0.03351563000166489 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x90ea0f6a709b38641ceeabe5aacf8dc2aa49bb0c9fae53a1cfee1cff7cafe81b
From:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
triang 0.000508794180483516 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcaa081db0bb42bed25e4eb023d3a5ab5ded57a2775ba3f9ccf0ecf16c7aec1f9
From:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
triang 50.349464 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcaa081db0bb42bed25e4eb023d3a5ab5ded57a2775ba3f9ccf0ecf16c7aec1f9
From:To:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
triang 0.019472173325955237 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3cd3e622177eb8d947d0ca223cf457f3ad51ad44f82879e35fc76f716ccdb39d
From:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
triang 25000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3cd3e622177eb8d947d0ca223cf457f3ad51ad44f82879e35fc76f716ccdb39d
From:To:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
triang 50.349464 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa426d7563d6511a47d0c11ff31daf2d73a8f4799116c73c0f0e143c0330e790f
From:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
triang 0.000522846792826096 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0778b2d6202e803a78873f46778ada54746e2f03324af8a8e8aa12fcc4b3c0c7
From:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
triang 0.02600745187728685 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0778b2d6202e803a78873f46778ada54746e2f03324af8a8e8aa12fcc4b3c0c7
From:To:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
triang 25000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x50ef24435505e6034ad06462a29cf940bf7bb2a61631259a91711cfc70519a91
From:
0x93cd18d53f8379fcd81b6846ccef22086c86c7a2
triang 6.952553929042899 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Smart Contract - DiamondProxy
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