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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 23
Hash:
0xcb111f30a66ec614f8e9b9146da907bc48ba679d8b5d984459cf07ffe96da8ec
From:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
triang 0.004684395926230087 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0b32fe040f382f799e04e169416284a5316fc6862e1a0c0467f88e023b9291f1
From:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
triang 0.000949641296825925 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0b32fe040f382f799e04e169416284a5316fc6862e1a0c0467f88e023b9291f1
From:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
triang 148.279725 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd15ef75def19268894a0597e5225614f5795110f5376c56bea34e1bd6e07edf5
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
triang 148.279725 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe92e2ea6cd944a27586997e42a342bab145f69cd00f5fcaae3974beea44357a0
From:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
triang 0.036768210868858 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc3dad79135d1663fa3182a4640a51060f9611c2fd9b0ce48d7ec8c9fa6b612bb
From:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
triang 0.001006551389586522 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc3dad79135d1663fa3182a4640a51060f9611c2fd9b0ce48d7ec8c9fa6b612bb
From:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
triang 18.132519 USDT
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xe06992828e18f6c08f84906920dfc4b81432b6fe15c5d820a0bcfc47985b160e
From:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
triang 0.003322428852236 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xe06992828e18f6c08f84906920dfc4b81432b6fe15c5d820a0bcfc47985b160e
From:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
triang 1e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xe06992828e18f6c08f84906920dfc4b81432b6fe15c5d820a0bcfc47985b160e
From:To:
0x1d622482e925f881698a80c4b1d33a4bb2978f01
triang 18.132519 USDT
LayerZero Sybil Bounty 27-05-2024
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