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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf99c11901b5ff3d373096475f646c8220fb9113
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 788
Hash:
0xde68ef701967bbbb77740793855fc8335b9c32fdc58e9de934548336d02790c4
From:
0xaf99c11901b5ff3d373096475f646c8220fb9113
triang 0.00337616675127 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3261bb5d5af7b4c6b822ac7a0cffb24e16e288c2dd6208a621cacc2e3b3016e0
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xaf99c11901b5ff3d373096475f646c8220fb9113
triang 0.001786153595368 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5df5b2e4c5f7c2cc68875836d88317121d05c7aa787f362547fdb528198baae6
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xaf99c11901b5ff3d373096475f646c8220fb9113
triang 0.000772224121206 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5d9bdfa22119e8ee8ec57fbd62d43a4016881e0449f12fac65fd4f3651867508
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xaf99c11901b5ff3d373096475f646c8220fb9113
triang 0.000801084161903 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x286430af9903ee5547b7110d68fa1cd7d2476066f23304ef4b6513e68c049689
From:
0xaf99c11901b5ff3d373096475f646c8220fb9113
triang 38502809003510570 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x28452eaac766005a488b3454fa6c205c7b9ff570af0c423b6f4ec5ec64af4ca0
From:
0xaf99c11901b5ff3d373096475f646c8220fb9113
triang 0.03860196039636857 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x301302cd6d8b27366ff869d64b24b815fce5214894f74fb3bdcf5830ccc91ab7
From:
0xaf99c11901b5ff3d373096475f646c8220fb9113
triang 0.000298724437608676 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x301302cd6d8b27366ff869d64b24b815fce5214894f74fb3bdcf5830ccc91ab7
From:
0xaf99c11901b5ff3d373096475f646c8220fb9113
triang 6.192780579048218e+24 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x89d9d2a75587a8aa07a77af2c8a2091949db0aef
triang 6.192780579048218e+24 ERC20
Hash:
0x472e5afc660375524d9f37858c51a9413c6d26ecdda9ea9d3b4105684ad5abe3
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xaf99c11901b5ff3d373096475f646c8220fb9113
triang 0.003677043974090804 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4711c8deb3240f1746fa355de48774c140423deba80e8a613ca37082da39bcc2
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xaf99c11901b5ff3d373096475f646c8220fb9113
triang 0.006669869606646417 ETH
LayerZero Sybil Bounty 27-05-2024
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