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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 150
Hash:
0x702e73c340260794f8b887db397ee6578132b500ed68c1f4c2858512bd482207
From:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
triang
0.15105646047493182 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.15105646047493182 ETH
Hash:
0x1db8e9c70111b41192ff6f43a93f9ae8fa961fa39d8ab2d1f793727772020369
From:
0x1110d50258fc6977857f6c12677c6e4e8303e413
triang
0.051649 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
triang
0.051649 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x978c56c1a14e36de75fc9d7d20c981a0c300b6ac9ca3a88a3f5ab8ce9bdfc6f7
From:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
triang
0.000253328713829796 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000253328713829796 ETH
Compound
Hash:
0x978c56c1a14e36de75fc9d7d20c981a0c300b6ac9ca3a88a3f5ab8ce9bdfc6f7
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.1 ETH
Compound
To:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
triang
0.1 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x18860737a92180b47bd9ab993603f75868d306419a1016c9f6f999d14c34274e
From:
0x1110d50258fc6977857f6c12677c6e4e8303e413
triang
100000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
triang
100000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x422192ff6b2159429f3c0af389128a55dc932c6c25e0dbbbd22554a9158fdf67
From:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
triang
0.002253966785028582 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb
triang
0.002253966785028582 ETH
Hash:
0x422192ff6b2159429f3c0af389128a55dc932c6c25e0dbbbd22554a9158fdf67
From:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
triang
241000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xfe7135539984bc905dd82c4b69244c59c41aa139
triang
241000000000000000000 ERC20
Binance
Hash:
0xe4013134a1c7541eda376c8539566bbe5e1fa937b79419fed03abd4470fab70f
From:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
triang
0.00824532999696126 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe18a6a48a41f41d774342d5508cc327af10838b2
triang
0.00824532999696126 ETH
Hash:
0xe4013134a1c7541eda376c8539566bbe5e1fa937b79419fed03abd4470fab70f
From:
0x3af2acb662a241da4ef4310c7ab226f552b42115
triang
241000000000000000000 ERC20
To:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
triang
241000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x06cda88c06f875f0e484e7961e00bb9e9b17c9836d28fae3e8c2f86ebf3fe160
From:
0xa33bc5bf2d127b3083c4b76854fa8cf028c38105
triang
0.008570351155854692 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x048489d28a0d34682002c81e0db50ddd4fec43b9
triang
0.008570351155854692 ETH
LayerZero Sybil Bounty 27-05-2024
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