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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x047972204d78453ce838825fe096d64f29bd57d2
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 135
Hash:
0x5f5a31f01daaabd778b7339be1574d97178e4e6d30bb540c97c77c463369f184
From:
0x047972204d78453ce838825fe096d64f29bd57d2
triang
0.000449825647684734 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000449825647684734 ETH
MANTRA DAO
...
Hash:
0x5f5a31f01daaabd778b7339be1574d97178e4e6d30bb540c97c77c463369f184
From:
0x047972204d78453ce838825fe096d64f29bd57d2
triang
1000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x000000000000000000000000000000000000dead
triang
1000000000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0xd5ede7e04d23ccc42147030a2fb7abd91cbc9930af7329b9048bfff82efcfd9e
From:
0x047972204d78453ce838825fe096d64f29bd57d2
triang
0.000466938895833578 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000466938895833578 ETH
MANTRA DAO
...
Hash:
0xd2ebe0af7cce04499dd9d8c32ab9219f62da32d62b4a842cf4c198bf0037ac2f
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
1214973530000000000 ERC20
OKX
To:
0x047972204d78453ce838825fe096d64f29bd57d2
triang
1214973530000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2a328257fa77940ff0b583b2c9135090471edfc86d41b8520dedf78d3bde0ed0
From:
0x047972204d78453ce838825fe096d64f29bd57d2
triang
0.000323584424857768 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x63ca00232f471be2a3bf3c4e95bc1d2b3ea5db92
triang
0.000323584424857768 ETH
Hash:
0x529c214ed24038e0db1d7f50176502767d36011e5db7d570764e11196e5833c0
From:
0x047972204d78453ce838825fe096d64f29bd57d2
triang
0.001484226651830632 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa3b31028893c20beaa882d1508fe423aca4a70e5
triang
0.001484226651830632 ETH
Hash:
0x8ca36d0dbbc17cabf344919b768c099b2d4faae6b46667ca0e7c1e0db2241b5b
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.011 ETH
Smart Contract - DiamondProxy
To:
0x047972204d78453ce838825fe096d64f29bd57d2
triang
0.011 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x29883b82da21355163fa996c68523413af6ee073add60fba90464a5ddeb488e7
From:
0x047972204d78453ce838825fe096d64f29bd57d2
triang
0.00104073193820391 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang
0.00104073193820391 ETH
Hash:
0x29883b82da21355163fa996c68523413af6ee073add60fba90464a5ddeb488e7
From:
0x047972204d78453ce838825fe096d64f29bd57d2
triang
50000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x35acb5c56d5226025929091cbfed3ad3936552b6
triang
50000000000000000000 ERC20
Hash:
0xe83b58f1cbe93b85989348dac6ef1580c10768bb59c31329002aba1bce522263
From:
0x047972204d78453ce838825fe096d64f29bd57d2
triang
0.00232012472383281 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang
0.00232012472383281 ETH
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