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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 263
Hash:
0x7e6f992bdd6667e1f36f20ff63decdca4820e4e99e9dc735b394e28b06349e53
From:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
triang 0.000991914214765 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8016e09e5a3bf69d25f783dd9d44c9920105a7d9
triang 0.000991914214765 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1a5c8f79d74ebc48dee05a6b74c69ffc6a117cdc6b03ed47b350a8df9f6ffd99
From:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
triang 0.000107541335143836 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd084944d3c05cd115c09d072b9f44ba3e0e45921
triang 0.000107541335143836 ETH
mev-protection
...
Hash:
0x1a5c8f79d74ebc48dee05a6b74c69ffc6a117cdc6b03ed47b350a8df9f6ffd99
From:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
triang 338651266420630950000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc3f7406cf7c743ecd439cdc4b4ee1d9a74b56f42
triang 338651266420630950000 ERC20
Hash:
0x2b6ed8e7e6fb26deed02e095a1e1d166fb64048bed13fda51565065086234bee
From:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
triang 2002.5 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b
triang 2002.5 USDC
Hash:
0x2b6ed8e7e6fb26deed02e095a1e1d166fb64048bed13fda51565065086234bee
From:
0x5b93d80da1a359340d1f339fb574bdc56763f995
triang 206374386912932430000 ERC20
To:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
triang 206374386912932430000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x149898a426f2fac6371b0650cf1ca72c68caecee0a6677dd11986fe9fd2bcf4c
From:
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
triang 2002.5 USDC
OKX
To:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
triang 2002.5 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe82df09674b32e6fa1d2c8e18d4f85dd5b1d7a9ff5b983c6a3f90783dc71cffd
From:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
triang 2000 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x8d8404f8cca4c8834ca3cab1e54887ae47724bee
triang 2000 USDT
Hash:
0xe82df09674b32e6fa1d2c8e18d4f85dd5b1d7a9ff5b983c6a3f90783dc71cffd
From:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 132276879507698500000 ERC20
To:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
triang 132276879507698500000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcf7aa81bb9f8c3ebed17914cc6b0c4901c15e411f2dd851ec60737dc7201f949
From:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
triang 0.000142110844609968 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000142110844609968 ETH
Tether
Hash:
0xa3070e4c508978a8417b0d147f7f4a31b365cb9246d72f4b49a9d56fced744ff
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 2001.18 USDT
OKX
To:
0xf2baba8c34e1167deba84ffcc1bfda55fb38e92e
triang 2001.18 USDT
LayerZero Sybil Bounty 27-05-2024
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