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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x235f5de73d5194e3f0f409639eb5e00662059da0
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 59
Hash:
0x9f08bf510e418612e9d1246e8a4a32af1c6a9eb92baacfef1c8450a2714fbd22
From:
0x235f5de73d5194e3f0f409639eb5e00662059da0
triang
0.10476729521742785 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.10476729521742785 ETH
Smart Contract - DiamondProxy
Hash:
0xa5626c7d98d274c7bab358f729ba21e885922604c6430586d19ed018cbbd36ec
From:
0x235f5de73d5194e3f0f409639eb5e00662059da0
triang
0.002119278283511365 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
0.002119278283511365 ETH
bridge
...
Hash:
0xa5626c7d98d274c7bab358f729ba21e885922604c6430586d19ed018cbbd36ec
From:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
0.09 ETH
bridge
...
To:
0x235f5de73d5194e3f0f409639eb5e00662059da0
triang
0.09 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x81716c9de8593fe1f7f33501e87f5d2b86d14aed04f8df4d8d70a68fb6dda089
From:
0x235f5de73d5194e3f0f409639eb5e00662059da0
triang
0.01331481401939259 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
0.01331481401939259 ETH
bridge
...
Hash:
0xddce57d30d0e035615ccb351156ceb66052a9abee6349203bbd68d673ca6aacd
From:
0x235f5de73d5194e3f0f409639eb5e00662059da0
triang
0.001100831055263491 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x932261f9fc8da46c4a22e31b45c4de60623848bf
triang
0.001100831055263491 ETH
Hash:
0xddce57d30d0e035615ccb351156ceb66052a9abee6349203bbd68d673ca6aacd
From:
0x0000000000000000000000000000000000000000
triang
83077 ERC20
genesis
...
To:
0x235f5de73d5194e3f0f409639eb5e00662059da0
triang
83077 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcf87f6b40b3d46cc8b0a18103dd4e840ced86ac0279815bca51d861b6023db7f
From:
0x235f5de73d5194e3f0f409639eb5e00662059da0
triang
0.0320368040870827 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.0320368040870827 ETH
bridge
...
Hash:
0xfd7c508c414137734932cfd48a2ad9a2894fd4e6cb4d88abb8750f5ef347bbab
From:
0x235f5de73d5194e3f0f409639eb5e00662059da0
triang
0.002842352582356352 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang
0.002842352582356352 ETH
XEN Crypto: XEN Token
Hash:
0x5b0274a7945ca154dff62175ecde8ed76ce852206530e00e212136639cd873a3
From:
0x65a06e2470b81c560fc3ca7fa4652c9c1e02f6b6
triang
3.5138e+22 ERC20
To:
0x235f5de73d5194e3f0f409639eb5e00662059da0
triang
3.5138e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdcab93e4600fb0ab3cade8225195b5c5432bfc9332fdd837621712dc56f80436
From:
0x235f5de73d5194e3f0f409639eb5e00662059da0
triang
0.000596950150913573 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5fa0dabb333e1b8b73de0943a1ab731a7148d8eb
triang
0.000596950150913573 ETH
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