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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1448
Hash:
0x5b896bb5af214487f8230fca50bc6f849e18b0cf5c6c68d36fda1ec63a3b3d3e
From:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
triang 0.01576486695536673 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang 0.01576486695536673 ETH
Hash:
0x03274ad841603166273b6ff5789f5d1de3de4eb6c82dcf1fbed233d9f97284ed
From:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
triang 0.001295375272538081 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang 0.001295375272538081 ETH
Hash:
0x03274ad841603166273b6ff5789f5d1de3de4eb6c82dcf1fbed233d9f97284ed
From:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
triang 99275 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 99275 ERC20
genesis
...
Hash:
0x79097c23785347a42df416bbe512867ec52e6ce7c53ebbd7e51b15c1599aa24b
From:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
triang 0.20104073584286872 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2fc617e933a52713247ce25730f6695920b3befe
triang 0.20104073584286872 ETH
Hash:
0x42f10789e287dcefd67bb128cfd562c75d75f0a3f773a9d54bc1d1832b65a89c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.1942508799957023 ETH
Uniswap
To:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
triang 0.1942508799957023 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x42f10789e287dcefd67bb128cfd562c75d75f0a3f773a9d54bc1d1832b65a89c
From:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
triang 0.005993722219889511 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005993722219889511 ETH
Uniswap
Hash:
0x42f10789e287dcefd67bb128cfd562c75d75f0a3f773a9d54bc1d1832b65a89c
From:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
triang 1e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
triang 1e+21 ERC20
Hash:
0xe53fba9294a17016898ae5bddc3ff2b64aa7c7983b698ae83f46660692c1ab20
From:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
triang 0.00094469868115717 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.00094469868115717 ETH
Hash:
0xe53fba9294a17016898ae5bddc3ff2b64aa7c7983b698ae83f46660692c1ab20
From:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
triang 768600656064381300000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x2b7dedbc63096392859ec8753cb0e8b5d7c702a0
triang 768600656064381300000 ERC20
Hash:
0x001f90613e7e9582201b073f84796b4323ef12e897da6cf6c8656d6176b26186
From:
0x1b081542303d27a705fcff9512b45c58dd7dc4a9
triang 0.002458260475485564 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.002458260475485564 ETH
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