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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04c90954a10ae79e210f4311c86199b8f3152bf8
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 6
Hash:
0x3d90c7734c2a82f3e95f94ee6e6fa3cd4d05f2bd42c982798254f6f2ee9a61ef
From:
0x04c90954a10ae79e210f4311c86199b8f3152bf8
triang 0.001460704351007806 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001460704351007806 ETH
Compound
Hash:
0x83f86cddf7af2555d06973cefc98d473ab7cca24262af8b95eda71254a412e66
From:
0x04c90954a10ae79e210f4311c86199b8f3152bf8
triang 0.00226922408451418 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00226922408451418 ETH
Compound
Hash:
0x91e1301e2d1e1ee4c41c261fa0f53a23f166eb085e589ec6c64dd1aa5cff3ecb
From:
0x04c90954a10ae79e210f4311c86199b8f3152bf8
triang 0.007863044217364864 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.007863044217364864 ETH
Uniswap
Hash:
0x91e1301e2d1e1ee4c41c261fa0f53a23f166eb085e589ec6c64dd1aa5cff3ecb
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.241608 USDC
Uniswap
To:
0x04c90954a10ae79e210f4311c86199b8f3152bf8
triang 0.241608 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x18fa14c8d1d2ff0cba9fc4b9d6a23fd67cced18e65fbf0b98e65dd55de5aa394
From:
0x04c90954a10ae79e210f4311c86199b8f3152bf8
triang 0.03350447332640673 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.03350447332640673 ETH
Smart Contract - DiamondProxy
Hash:
0xecfc716b951f22fb978882f8c49a775ee6c558e7bb8f2c0fa1f64ad72a29d56a
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.08 ETH
OKX
To:
0x04c90954a10ae79e210f4311c86199b8f3152bf8
triang 0.08 ETH
LayerZero Sybil Bounty 27-05-2024
Reports
Show detailed risks