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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 574
Hash:
0x02109fa9dbdeee28a4812ecd3b34f2589933fc27aae4a21c2b88a0439770c28e
From:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
triang 0.0345362472 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 0.0345362472 ETH
Hash:
0x02109fa9dbdeee28a4812ecd3b34f2589933fc27aae4a21c2b88a0439770c28e
From:
0x0000000000000000000000000000000000000000
triang 15694116 ERC20
genesis
...
To:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
triang 15694116 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x02109fa9dbdeee28a4812ecd3b34f2589933fc27aae4a21c2b88a0439770c28e
From:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
triang 91053478750 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 91053478750 ERC20
Hash:
0x02109fa9dbdeee28a4812ecd3b34f2589933fc27aae4a21c2b88a0439770c28e
From:
0x0000000000000000000000000000000000000000
triang 34955242247391650000 ERC20
genesis
...
To:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
triang 34955242247391650000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xefafd8b261b9cfe6a35741deb3dd7ac5c5133c9e4dfe8b8761297c30eff1ad02
From:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
triang 0.00154742464183076 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.00154742464183076 ETH
Aave V3
Hash:
0xefafd8b261b9cfe6a35741deb3dd7ac5c5133c9e4dfe8b8761297c30eff1ad02
From:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
triang 91037.784633 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 91037.784633 USDC
Hash:
0xefafd8b261b9cfe6a35741deb3dd7ac5c5133c9e4dfe8b8761297c30eff1ad02
From:
0x0000000000000000000000000000000000000000
triang 91037784633 ERC20
genesis
...
To:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
triang 91037784633 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2389092489082d4416182f296bafaabd15727fbad413a619e6028579b1166945
From:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
triang 0.000375772801066062 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000375772801066062 ETH
Circle
Hash:
0x61aa09c65265943f3dbc854bd006656e92d79cefc33c98350c55215c40cad2e4
From:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
triang 604120596680861400000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 604120596680861400000 ERC20
Cow Swap
Hash:
0x61aa09c65265943f3dbc854bd006656e92d79cefc33c98350c55215c40cad2e4
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 91037.784633 USDC
Cow Swap
To:
0xfde11ae9a9bd4555922d78fb98a924ef402580c9
triang 91037.784633 USDC
LayerZero Sybil Bounty 27-05-2024
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