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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2850
Hash:
0x91162531166a168620c057b7ae3d4866c7389875475bf77f4a0ed2970a80c709
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.000451214525369816 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000451214525369816 ETH
Circle
Hash:
0x91162531166a168620c057b7ae3d4866c7389875475bf77f4a0ed2970a80c709
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
2568.908906 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x850f8d937cbd0100ba14ff271198de851a142e65
triang
2568.908906 USDC
Hash:
0xebe0f2c4284d647912a6ba11776afb6ce3190a5ba4071b9c0815236cb92a2318
From:
0x89cd5329c5696cce9999dc519baaddc5dc913f45
triang
2119.095281 USDC
To:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
2119.095281 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xce0a8f6f54a89e65c7a84e3f1f132948d61ed82a29509daefdeda39201cb0cc4
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.01516120175547 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x89cd5329c5696cce9999dc519baaddc5dc913f45
triang
0.01516120175547 ETH
Hash:
0x9381dcf44ea3ec058e8768ef43b8809c9bd77b8796e70e798a2769d64ff54375
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.00347316169286337 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00347316169286337 ETH
Uniswap
Hash:
0x9381dcf44ea3ec058e8768ef43b8809c9bd77b8796e70e798a2769d64ff54375
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
208701909393139470000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbb3d7f42c58abd83616ad7c8c72473ee46df2678
triang
208701909393139470000 ERC20
Hash:
0x9381dcf44ea3ec058e8768ef43b8809c9bd77b8796e70e798a2769d64ff54375
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
3.9653362784696496e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70
triang
3.9653362784696496e+21 ERC20
Hash:
0x9381dcf44ea3ec058e8768ef43b8809c9bd77b8796e70e798a2769d64ff54375
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
349.813625 USDC
Uniswap
To:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
349.813625 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd9a386e239debc5800a32040a844e1df22b406966f84ad276c63506cc20a6e3a
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.000543507088657848 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbb3d7f42c58abd83616ad7c8c72473ee46df2678
triang
0.000543507088657848 ETH
Hash:
0xe77d9b74652c983607d614e8aceb87600f3ee8968171ed955a05ce08e13f5884
From:
0xbd76b76ded931adee0d022e3b8d6ac058ebf1556
triang
0.0008779655181005 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
0.0008779655181005 ETH
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