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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 341
Hash:
0xe6d925371d24e2a4db83d73c72cb497545d6c344f4312e003c913544a3734cbc
From:To:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
triang 0.15 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe6d925371d24e2a4db83d73c72cb497545d6c344f4312e003c913544a3734cbc
From:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
triang 0.000371860292881528 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf93c66927263d016d2836383c3578e2e10698903352acd7c8e3c92242a6991b8
From:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
triang 0.00045991559850384 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xfff5dba4b261f6206a1f13cd1fb1432262c89cda75c9993a709b939accd48408
From:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
triang 0.005033122307827687 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xfff5dba4b261f6206a1f13cd1fb1432262c89cda75c9993a709b939accd48408
From:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
triang 6.236412969669438e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 6.236412969669438e+21 ERC20
Hash:
0xfff5dba4b261f6206a1f13cd1fb1432262c89cda75c9993a709b939accd48408
From:To:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
triang 399.958245 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0x36dae76f7bf4596af182437baec58d81a89de9dc45a2303147a28223b64f0fea
From:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
triang 0.000828621215536781 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x36dae76f7bf4596af182437baec58d81a89de9dc45a2303147a28223b64f0fea
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 6.236412969669438e+21 ERC20
To:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
triang 6.236412969669438e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7352589e4fc92d5ba5597705998a3adcd64cb83ce9e6492a0e0606e8dc45fcbe
From:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
triang 0.001932631992319545 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x7352589e4fc92d5ba5597705998a3adcd64cb83ce9e6492a0e0606e8dc45fcbe
From:
0x99706c2cf36cbffa33ac5b17be0595b84b7c25c8
triang 116803334190861230 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
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