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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbbfc964deae9364fc28e36327793a8f697db7717
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 3207
Hash:
0x0af60492584166fa105dae20140ae34357c65390adfae77973b302a39a8ee6d2
From:
0xbbfc964deae9364fc28e36327793a8f697db7717
triang 0.0056484802786584 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x36f82a04a012d4477a1f36df7934a82dc318ab532f817d623fd2d9bc01f81307
From:
0xbbfc964deae9364fc28e36327793a8f697db7717
triang 0.0009747277586809 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x367c54a1c5f45fedee0fcdec05931bcb481c4f6daa91f603d370ad457c7264d2
From:
0xbbfc964deae9364fc28e36327793a8f697db7717
triang 0.056843322453382965 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x367c54a1c5f45fedee0fcdec05931bcb481c4f6daa91f603d370ad457c7264d2
From:
Kyber Network
To:
0xbbfc964deae9364fc28e36327793a8f697db7717
triang 191703349335667780 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x219ac8cb273f0d0971aed13f140025758c9370ef7bcfa651a648cae1f70b5bc4
From:To:
0xbbfc964deae9364fc28e36327793a8f697db7717
triang 0.06780290527231182 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x48c10459acec6feef6f899a4c28445034769b27138c08e72ef33e2d417e24888
From:
0xbbfc964deae9364fc28e36327793a8f697db7717
triang 0.000719825992378548 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x48c10459acec6feef6f899a4c28445034769b27138c08e72ef33e2d417e24888
From:
0xbbfc964deae9364fc28e36327793a8f697db7717
triang 2.3111411617059245e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xe82e45323a4330f4e75e52de16c3a6a08516882d
triang 2.3111411617059245e+21 ERC20
Hash:
0xad00097c113ae117a26303a19830021327a1ba5147423a2169e49975b5456cbe
From:
0xbbfc964deae9364fc28e36327793a8f697db7717
triang 0.00157318134656881 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xad00097c113ae117a26303a19830021327a1ba5147423a2169e49975b5456cbe
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 2.3111411617059245e+21 ERC20
To:
0xbbfc964deae9364fc28e36327793a8f697db7717
triang 2.3111411617059245e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe7a8e657e509c79c893202527c5be4eb4b94ae699994d28e26e9aa2a23056c03
From:
0xbbfc964deae9364fc28e36327793a8f697db7717
triang 0.500088335597105 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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