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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 324
Hash:
0xaf7d898183f498a0d5567a910affb42cadc84edf3d5994e5f527537954971a32
From:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
triang
0.051749857836004935 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.051749857836004935 ETH
Hash:
0xad9dda78ced37635c8cacead03f87b15b5b534dc0f3f478d27f558fa5cf5133b
From:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
triang
0.003464364126664064 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdd4013a64ca6b99cf4c976f76d85c1946134496e
triang
0.003464364126664064 ETH
Hash:
0xe80af5e9935360a37eb279bd1a527fd27e9ed1edb435f7a93d97139c5d3340cc
From:
0x323b9cd314d5a5c42193d95269069015757f5e8b
triang
0.1 ETH
To:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
triang
0.1 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd4bae44ad07a12c932170bebf6520b71335305b13faecd8edd611042f81833c2
From:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
triang
0.0012399180387825 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3e5247861ad1e72a5b68663d7fd31a2e1cfc2ea3
triang
0.0012399180387825 ETH
Hash:
0x137f02da14a3e77a3d9a40daad2813aa4921f012c17e9788a7dbaee66bd3557f
From:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
triang
0.03192295318463544 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.03192295318463544 ETH
Hash:
0xf8ea435a8d23441d5500c1351d33f4f7a0c6466566eee58cd6e4bd72d0099015
From:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
triang
0.06889900539682348 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06889900539682348 ETH
Uniswap
Hash:
0xf8ea435a8d23441d5500c1351d33f4f7a0c6466566eee58cd6e4bd72d0099015
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1029742209698 ERC20
Uniswap
To:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
triang
1029742209698 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5a138bb05198a7b6cc1669182de5574c4db6b57c0fdc914185111dc8675a2ee1
From:
0x323b9cd314d5a5c42193d95269069015757f5e8b
triang
0.1 ETH
To:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
triang
0.1 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xac515416b937c5f7d3babec5793075f438a55553790bf0ec5b332cc5f941ed2a
From:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
triang
0.026220208656883737 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.026220208656883737 ETH
Uniswap
Hash:
0xac515416b937c5f7d3babec5793075f438a55553790bf0ec5b332cc5f941ed2a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
187041536591520460000 ERC20
Uniswap
To:
0xb408a9ee6332477b143c8cfe6c2c8899849a2edf
triang
187041536591520460000 ERC20
LayerZero Sybil Bounty 27-05-2024
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