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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x18f37350b7a64dea310d397d926c1751f67c9da2
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 879
Hash:
0x212a0fcef635452d415b488e4b804624fc212510e5c9cab15a11835e12bf2af9
From:
0x18f37350b7a64dea310d397d926c1751f67c9da2
triang 0.051250335132577575 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2b08d7cf7eaff0f5f6623d9fb09b080726d4be11
triang 0.051250335132577575 ETH
Hash:
0x2bde09653f5c7aecb58bc06a0c0b4ff02de8096faf4a67046a6c8ca8ba24c957
From:
0x18f37350b7a64dea310d397d926c1751f67c9da2
triang 0.004753315745315226 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang 0.004753315745315226 ETH
Hash:
0x2bde09653f5c7aecb58bc06a0c0b4ff02de8096faf4a67046a6c8ca8ba24c957
From:
0x18f37350b7a64dea310d397d926c1751f67c9da2
triang 158373986813440420 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang 158373986813440420 ERC20
Hash:
0x1501ea0ea3b9092c4ee69b0a26e8b479c12d091a5024353979dc1ba567d0b9db
From:
0x18f37350b7a64dea310d397d926c1751f67c9da2
triang 0.000607563406910096 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000607563406910096 ETH
Compound
Hash:
0xa134f7f2388f53f3ff005916ef2de9ded6d240f0ede3d2841b7af97cd5fcff50
From:
0x18f37350b7a64dea310d397d926c1751f67c9da2
triang 0.00269545497964152 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.00269545497964152 ETH
Hash:
0xa134f7f2388f53f3ff005916ef2de9ded6d240f0ede3d2841b7af97cd5fcff50
From:
0x18f37350b7a64dea310d397d926c1751f67c9da2
triang 531.9304 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 531.9304 USDC
Hash:
0xa134f7f2388f53f3ff005916ef2de9ded6d240f0ede3d2841b7af97cd5fcff50
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 158373986813440420 ERC20
To:
0x18f37350b7a64dea310d397d926c1751f67c9da2
triang 158373986813440420 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x514bdc9159a3c997a56274bd7a1dba049b4a7844e711e7ac57469cf9deabef13
From:
0x18f37350b7a64dea310d397d926c1751f67c9da2
triang 0.00078061699938607 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00078061699938607 ETH
Circle
Hash:
0x85c58ce42a288f294df6812605b2db1f263769c74cded40568cf84245e236f19
From:
0xe1de9910fe71cc216490ac7fcf019e13a34481d7
triang 531.9304 USDC
To:
0x18f37350b7a64dea310d397d926c1751f67c9da2
triang 531.9304 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb9024cd119d3992a009571a64c92f28cbdef093b8a29dc2f40f15630575fd53e
From:
0x18f37350b7a64dea310d397d926c1751f67c9da2
triang 0.16055893369106536 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2b08d7cf7eaff0f5f6623d9fb09b080726d4be11
triang 0.16055893369106536 ETH
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