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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
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Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 104
Hash:
0x56b75341bf8736a5451aad87516aafd29ee4d21cf067f2067c9b6d54945e644f
From:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
triang 1.6224618675178921 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa2ca295cff9abd7227418947da786aa80aa8df87718f9d9c2a4fdf535e87a31c
From:To:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
triang 1.62122452 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcdb5de6272f91ecfbb122e2147b3b61302e82117d5cc519269c9ecda03a64f5a
From:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
triang 1.987367832428051 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Smart Contract - DiamondProxy
Hash:
0x64973daf5bbca2430f7c14c0623e34b56d7675979b651aca643fd18dc1b8e9e1
From:
Stargate Ether Vault (SGETH)
To:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
triang 1.986411579256553 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1d288d241b29479f4773e0e5fcd10c14ea4c1e39324ced45fff1d21b38a3b85c
From:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
triang 1.0971400738163355 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x71cf57df3988263252809dce590ed0dfca87be28d0017c04689be6d609279221
From:To:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
triang 0.99946 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3f55f749a1ac8d5b58bb68a04c5120dc5c9b339cd632db02dbcdc6b48f552ef3
From:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
triang 0.4012876391639129 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Aztec: Connect
Hash:
0x1cdce1d06b9f54fa0b4a727123a7cbb5ff5ef033db8898880e20407931b62ccd
From:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
triang 0.301135907333703 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Aztec: Connect
Hash:
0xe93a9ffeac1ab64614523c4a2ac546ac24f518390c6c05174ed54d87c0293c55
From:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
triang 0.30125457741924716 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Aztec: Connect
Hash:
0xe90fb0b71bdd8fd4afa6f8d0bdf02c76d6dcf6656743ab9e121b5c04a5dad02e
From:
Stargate Ether Vault (SGETH)
To:
0xe3f12e1e5cf7e37da9045807f5a4ebaac9f9f4ac
triang 1.0985528986093789 ETH
LayerZero Sybil Bounty 27-05-2024
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