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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x27bd053afa71c286c024be7b468921c8672724d8
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 380
Hash:
0xc74472998a3fc901af227eefa5ae9b24cdc464e30919644c8e0918a287671dca
From:
0x27bd053afa71c286c024be7b468921c8672724d8
triang 0.0055943231003742 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcfcf5f2e6fd5703c8ee44fdae32c0167f8acf2ff4d3aab1c8b0a04930c41f396
From:
0x27bd053afa71c286c024be7b468921c8672724d8
triang 0.001737742 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcfcf5f2e6fd5703c8ee44fdae32c0167f8acf2ff4d3aab1c8b0a04930c41f396
From:
0x27bd053afa71c286c024be7b468921c8672724d8
triang 108264 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcfcf5f2e6fd5703c8ee44fdae32c0167f8acf2ff4d3aab1c8b0a04930c41f396
From:
0x27bd053afa71c286c024be7b468921c8672724d8
triang 108265 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcfcf5f2e6fd5703c8ee44fdae32c0167f8acf2ff4d3aab1c8b0a04930c41f396
From:
0x27bd053afa71c286c024be7b468921c8672724d8
triang 108266 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcfcf5f2e6fd5703c8ee44fdae32c0167f8acf2ff4d3aab1c8b0a04930c41f396
From:
0x27bd053afa71c286c024be7b468921c8672724d8
triang 108267 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcfcf5f2e6fd5703c8ee44fdae32c0167f8acf2ff4d3aab1c8b0a04930c41f396
From:
0x27bd053afa71c286c024be7b468921c8672724d8
triang 108268 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xaa1afb6a2699c70727ba68412f67767d063664bd714e4b9ceafc7a98d6e16af3
From:
0x27bd053afa71c286c024be7b468921c8672724d8
triang 0.05335744986205814 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc347cb4ef9e4057daa4ab6dc696a86501a04bc059ef758f42872d5a870ae5c19
From:To:
0x27bd053afa71c286c024be7b468921c8672724d8
triang 0.059066422115715694 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf81799e5bf0c59ff3ade3f6ef3dfd3987e6f4d438469e531ed59cceb9721ef63
From:
0x27bd053afa71c286c024be7b468921c8672724d8
triang 0.000451397269599444 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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