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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 34
Hash:
0x542f5defad90107a9156287e673502a639ee80b24259c02e4e873ef6da39919d
From:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
triang 0.002207971090819377 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9a33be8021b28bbfc1e5906e5593b372dcbf90a52bc3f5b1508f3de6c93ca77a
From:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
triang 0.000164579306165 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0eb5ff0c3ee2beff573c6a3eb3a203fd8b21c7885ad59281cf9e8cf413d36245
From:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
triang 0.008766607552281 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa68269b1c445a4087c8989ef1e2044ab50f491e08ee06b46d33195e6336b4c50
From:
Smart Contract - DiamondProxy
To:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
triang 0.01038 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1baba10812b31ebbc783388a0f5b37d421db4bc935706aaaec98c709cc0512f5
From:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
triang 0.000511292424836 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x5589d6603501985891eb47f2dae897969e9c2a18a0d4330bf25640e3f8c2ca6b
From:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
triang 0.001006486182703 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x708d518090bbbe9f5e8a7d674b054736ec9dce246b324c0e4b96e68bee4d0a35
From:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
triang 0.00672391727048184 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x708d518090bbbe9f5e8a7d674b054736ec9dce246b324c0e4b96e68bee4d0a35
From:
0x0000000000000000000000000000000000000000
triang 7.251691954960006e+76 ERC20
genesis
...
To:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
triang 7.251691954960006e+76 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x708d518090bbbe9f5e8a7d674b054736ec9dce246b324c0e4b96e68bee4d0a35
From:
0x0000000000000000000000000000000000000000
triang 9.358297049333342e+76 ERC20
genesis
...
To:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
triang 9.358297049333342e+76 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x708d518090bbbe9f5e8a7d674b054736ec9dce246b324c0e4b96e68bee4d0a35
From:
0x0000000000000000000000000000000000000000
triang 2.652827386371736e+76 ERC20
genesis
...
To:
0x29ed579b262a7c5e127180d0a7704fa5ca39c71b
triang 2.652827386371736e+76 ERC20
LayerZero Sybil Bounty 27-05-2024
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