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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 53
Hash:
0x7116b5d7f1e59e4dfbaed382d1fc00367ddcaa69da3f5019d2830534353999e5
From:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
triang 0.00201271840371012 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang 0.00201271840371012 ETH
Hash:
0x7116b5d7f1e59e4dfbaed382d1fc00367ddcaa69da3f5019d2830534353999e5
From:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang 141520785 ERC20
To:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
triang 141520785 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8dcf84e9fe5bd5ccd97d1d6287c460e6ee150212a86cadea1e605160eb4e42de
From:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
triang 0.000469931944917876 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang 0.000469931944917876 ETH
Hash:
0x8dcf84e9fe5bd5ccd97d1d6287c460e6ee150212a86cadea1e605160eb4e42de
From:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
triang 70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x9f6a045cd99d16cbbaba181c7146e21148282ded
triang 70000000000000000000 ERC20
Hash:
0xf0d64dbd241a13683daafa6f71da4f004e48335c9a8b7055f27a6d5f7fa917c5
From:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
triang 0.001018888016251768 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 0.001018888016251768 ETH
Hash:
0xf0d64dbd241a13683daafa6f71da4f004e48335c9a8b7055f27a6d5f7fa917c5
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 70000000000000000000 ERC20
To:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
triang 70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x46a87be4c9a6900019dabbb8dd8e5d6b93b2e3212fe6b4c081862908c39f97c0
From:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
triang 0.002291400393220138 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang 0.002291400393220138 ETH
Hash:
0x46a87be4c9a6900019dabbb8dd8e5d6b93b2e3212fe6b4c081862908c39f97c0
From:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
triang 178.240007 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang 178.240007 USDC
Hash:
0x93877ec09c100476dd94d990864a9763a909cbb44a57aa1c004b3cdf27336662
From:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
triang 0.0005238922938127 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0005238922938127 ETH
Circle
Hash:
0x7001aaddc6795dd16781eb20584e267481e93bd1473cad0889e4f1be0b7471a1
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang 0.0072971391878716 ETH
To:
0x000fcd479ddd18a0dd2f3783ced3516cbb444444
triang 0.0072971391878716 ETH
LayerZero Sybil Bounty 27-05-2024
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