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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 184
Hash:
0xa87cfc4bfe1b7770041ba5e03d4dbde41f67c1dddde1553531a7060abaf84440
From:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
triang 0.000760029823075372 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x00000000000000000000000000000000000face7
triang 0.000760029823075372 ETH
Hash:
0x27d9a255656022963624f39ae1bddd464a13bc4dc693055aef3ddce37c333d42
From:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
triang 0.00076541868902367 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.00076541868902367 ETH
Hash:
0x27d9a255656022963624f39ae1bddd464a13bc4dc693055aef3ddce37c333d42
From:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
triang 4.9e+24 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7c0d6cbe332dac916944c61956b291a4045f9bfa
triang 4.9e+24 ERC20
Hash:
0x27d9a255656022963624f39ae1bddd464a13bc4dc693055aef3ddce37c333d42
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.07213381749059646 ETH
To:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
triang 0.07213381749059646 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3885fa5fb01f092657892e27fd303005362a832ae49c5bb416208f2ea83718f5
From:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
triang 0.000930768047858148 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x00000000000000000000000000000000000face7
triang 0.000930768047858148 ETH
Hash:
0x0a860619144aaa265dbd31c20f6b003d6084bd09c242e5abf49050d3a466b0b3
From:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
triang 0.000184272337308312 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x00000000000000000000000000000000000face7
triang 0.000184272337308312 ETH
Hash:
0xf0daf7692f73be5bba28103e8c3c4fd918c9fb2a901064cd94884532659f99b3
From:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
triang 0.000420108279434433 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xad86b91a1d1db15a4cd34d0634bbd4ecacb5b61a
triang 0.000420108279434433 ETH
Hash:
0x083a899ad92a68f5fb42b5e78f46fbf26a36dd93c0ea05e652ef04e69e2e8c71
From:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
triang 0.000435701144879648 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3e9c3dc19efe4271d1a65facfca55906045f7b08
triang 0.000435701144879648 ETH
Hash:
0x3e6edeaf62bf37a69e1ab9e6736fdb7ed7fa8421e2eb847b28072b184e05d184
From:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
triang 0.0034122579870332 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xff37b4ee7981af82669b2fd0e998f0b5649dcedd
triang 0.0034122579870332 ETH
Hash:
0x3e6edeaf62bf37a69e1ab9e6736fdb7ed7fa8421e2eb847b28072b184e05d184
From:
0x0000000000000000000000000000000000000000
triang 6.9e+22 ERC20
genesis
...
To:
0xb3040421ab60dc48c4bd37d360b252a6abeff54d
triang 6.9e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
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