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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 18
Hash:
0x0366828af94d6737c263845ef361dc1208cf1d0d95c586a3954af0c8f333aeb1
From:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
triang
0.000367279888545972 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x36e5913bf48ccbd361875d09c0a20a4c144da896
triang
0.000367279888545972 ETH
Hash:
0xd0efe6fc3ce807779ddc63b126d99bf5fd7d28193d69b13e3c12e27b8b3c832c
From:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
triang
0.006662100273007987 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1a0ad011913a150f69f6a19df447a0cfd9551054
triang
0.006662100273007987 ETH
Hash:
0xfeb50cd16885fa81f7a8292c5ec4831b8e152e59ada13fcb5ec4a2d013f62f1d
From:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
triang
0.000595268858377424 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf639b4ebb77df1ed4b5014c244f60e72b8adb29b
triang
0.000595268858377424 ETH
Hash:
0xc8dc848c1563f9bfc4764d51a60d87560b5cd7f5694d79e5c222c2c833ff7660
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
0.010176 ETH
Gate.io
To:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
triang
0.010176 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x33fa9032c42a84a552316a8176c232396ca0007ed29f91de04cf916796ab7656
From:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
triang
0.016277187078796763 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfea053d3af2597d4f06534f5212d810200c0f39d
triang
0.016277187078796763 ETH
Hash:
0xe1f434988f4e05a427007e4fb73b5790dff8a793e056523a32998b5270b0c2b3
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.01623129475613851 ETH
Smart Contract - DiamondProxy
To:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
triang
0.01623129475613851 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0194cc0db53be3bbdd90ba56875a819333cfe98fb136e0b160618cc050db4fee
From:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
triang
0.004373191306796101 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8731d54e9d02c286767d56ac03e8037c07e01e98
triang
0.004373191306796101 ETH
Hash:
0x0194cc0db53be3bbdd90ba56875a819333cfe98fb136e0b160618cc050db4fee
From:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
triang
2.172632 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
triang
2.172632 USDC
Hash:
0x0194cc0db53be3bbdd90ba56875a819333cfe98fb136e0b160618cc050db4fee
From:
0x4d73adb72bc3dd368966edd0f0b2148401a178e2
triang
6.7088520243e-8 ETH
LayerZero.network
To:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
triang
6.7088520243e-8 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x195714ac9314cbb55dd119c6c1ecc7fc6a14229d983e603dd6d25a097d9838f3
From:
0x01b3893b2dbe2712f9542194bd16c87b78c6ba1e
triang
0.000577650550417363 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000577650550417363 ETH
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