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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 5838
Hash:
0xbd15b6d3e31cc7e4942fbac40a7edd33fe44b08873c52dd9e56978b71cac9315
From:
0x1c9b2e17197dd3785529dc0ba8135d3bac9fb5f5
triang
4.1261704932946586e+24 ERC20
To:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
triang
4.1261704932946586e+24 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0ab03afeed0424cf1fec21614cad20b987d5b1834df799d53a7f95f79779159d
From:
0x2fc617e933a52713247ce25730f6695920b3befe
triang
0.04858288 ETH
To:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
triang
0.04858288 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd1a11d7b72c571f778561eda16fb3fae54440b9af405c2b0d10eb8d3811eb91b
From:
0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb
triang
0.01 ETH
To:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
triang
0.01 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd1a11d7b72c571f778561eda16fb3fae54440b9af405c2b0d10eb8d3811eb91b
From:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
triang
0.00138284489543184 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb
triang
0.00138284489543184 ETH
Hash:
0x77dd277e0c52bc1cc413575fa81f79132874167828f89ae5e1f52f0dae23f055
From:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
triang
0.00058312800849254 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00058312800849254 ETH
Tether
Hash:
0x77dd277e0c52bc1cc413575fa81f79132874167828f89ae5e1f52f0dae23f055
From:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
triang
10000 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x4992c67dfb1b0eccdd9235df73fef60296c17cf1
triang
10000 USDT
Hash:
0x50e4574444faba6b81e4e757b3c92a33790098f8812a0b5bb0a5e97345ef1c71
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
10000 USDT
Binance
To:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
triang
10000 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0xaaa81c67c1af099872499f1a6463cf5e223f550606ecacdb87047346561b4d41
From:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
triang
2.100235611349029 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x80d8114311db7e16d9c7e937fdaa70d443195759
triang
2.100235611349029 ETH
Binance
Hash:
0x7ac2afa06771e7c47bdbfc7f349ecbe4a4444a2e1f619ae51de13dee08d385fc
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.508936226746929 ETH
To:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
triang
0.508936226746929 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7ac2afa06771e7c47bdbfc7f349ecbe4a4444a2e1f619ae51de13dee08d385fc
From:
0xb9cd2daac4e0ebcf2da51705a0f02eee13072c3c
triang
0.001304584001209785 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.001304584001209785 ETH
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