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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
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Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 460
Hash:
0x1bfaa7867fdaa8656ee712ed7bc3b393126ce7c7c826185b7aa60b70d2333582
From:To:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
triang 0.00761743 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x34615c0029bb422cdff7aeb4f81639e86d296d52adb21c556dddd2366e5d5887
From:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
triang 0.010247096585799543 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x486b16a86b20910d7afef0d64311ecc4a43b4deead35ab6715b5590d5706d4d0
From:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
triang 0.00057623476943802 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x486b16a86b20910d7afef0d64311ecc4a43b4deead35ab6715b5590d5706d4d0
From:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
triang 51947338170000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1c616166b8a3fe24729365a4bc7db09989788539868809b3bcef8eb4f67af831
From:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
triang 0.000613501460031347 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x264ab3c5ae3154d56e20bededc48fa111771caad12ab492ae0a0f8ffcadf1823
From:To:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
triang 51947338170000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe80b982f105a128caa34caf1a84ee84c6f1f112bd5902d065ef6462286e07f8a
From:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
triang 0.020228089678901 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0c473ec78d90857db89f21a5774b02c2ab942da4a863db88578b7c0b8ad3071d
From:To:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
triang 0.09829888192846131 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf0c513a482804c8a83018427f1bf7a8ed097277604a296e1930f91a36771219c
From:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
triang 0.004236554789296 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x89e4fed16737501b6ccf1605447ca5570ec76daa47e449e0ca8ce86df1ac8446
From:
0xbbfa899a9b8886a42ecb8ba41cdccbd2126ed3c3
triang 0.000599293028204108 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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