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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 137
Hash:
0x2e5db2b5dd6be550d726e7178dc5a8d8bc7af5a8807a3339725fca58bd00a12c
From:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
triang 0.00068384675068842 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00068384675068842 ETH
Circle
Hash:
0x2e5db2b5dd6be550d726e7178dc5a8d8bc7af5a8807a3339725fca58bd00a12c
From:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
triang 1042 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x15be8eae4b79b2b2b4f1e8a4a4eac4e55d8dfa3b
triang 1042 USDC
Hash:
0x0270e4b8462c26e23cb4c77d282ff8f96a425ff5a17b719688c31f18149fbea0
From:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
triang 0.0018675792 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa195608c2306a26f727d5199d5a382a4508308da
triang 0.0018675792 ETH
Hash:
0x0270e4b8462c26e23cb4c77d282ff8f96a425ff5a17b719688c31f18149fbea0
From:
0xda00000035fef4082f78def6a8903bee419fbf8e
triang 1041.927786 USDC
To:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
triang 1041.927786 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8ea8c59b0cce5412e3736761f91fca900e520c9cd9c3208f1c06b79ed1ac5c1f
From:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
triang 0.000525651518405628 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x01df6fb6a28a89d6bfa53b2b3f20644abf417678
triang 0.000525651518405628 ETH
Hash:
0x5a19bcf4e4bd76969ce722e09f8c3ee745a319cec7aa8efc12f4a2caeb3ab65c
From:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
triang 0.001766307719681202 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001766307719681202 ETH
Uniswap
Hash:
0x5a19bcf4e4bd76969ce722e09f8c3ee745a319cec7aa8efc12f4a2caeb3ab65c
From:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
triang 70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc5c9a9ab6403cdba9722463000146c18b504f0ba
triang 70000000000000000000 ERC20
Hash:
0x5a19bcf4e4bd76969ce722e09f8c3ee745a319cec7aa8efc12f4a2caeb3ab65c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.013667333472937094 ETH
Uniswap
To:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
triang 0.013667333472937094 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xff92b0cc678d4292bd7afbd249d3974fe1e2dbcd5f363a4f8020c36bb0c69e62
From:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
triang 0.000447822380610304 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang 0.000447822380610304 ETH
Hash:
0x2aa656faf329424c109c1d2a254dabdd94520e5fe46d4c76d6cb94b20bb51a52
From:
0xe700dafa4970ab9b2e105a841c783535ed01eb00
triang 0.001572003413416328 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001572003413416328 ETH
Uniswap
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14
Reports
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