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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2d930299b008debefb7770b8f44308fed50b769f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 35
Hash:
0x05c0a4252b5989b54629ebe8f6033f6eade025a35737f9e02b6eb1a68f62ce54
From:
0x2d930299b008debefb7770b8f44308fed50b769f
triang
0.060019339712658 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc8ab16a8dd4c9a1b1c8ae9bd5b7a8a5819c50ea5
triang
0.060019339712658 ETH
Hash:
0xd31a9a7374e1692739f5e29cc2dd2f79d07fa590433eaca80c48a1b2ce518910
From:
0x2d930299b008debefb7770b8f44308fed50b769f
triang
0.000053180558005595 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000053180558005595 ETH
Tether
Hash:
0xd31a9a7374e1692739f5e29cc2dd2f79d07fa590433eaca80c48a1b2ce518910
From:
0x2d930299b008debefb7770b8f44308fed50b769f
triang
8.84749 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0xc8ab16a8dd4c9a1b1c8ae9bd5b7a8a5819c50ea5
triang
8.84749 USDT
Hash:
0xc07c29e61ec60102ce3b7a0e9b24f195d2835097f752d0763368d15bad5799fb
From:
0x2d930299b008debefb7770b8f44308fed50b769f
triang
0.000055714908678552 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000055714908678552 ETH
Circle
Hash:
0xc07c29e61ec60102ce3b7a0e9b24f195d2835097f752d0763368d15bad5799fb
From:
0x2d930299b008debefb7770b8f44308fed50b769f
triang
13.17715 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xc8ab16a8dd4c9a1b1c8ae9bd5b7a8a5819c50ea5
triang
13.17715 USDC
Hash:
0xa3e89cfb9fa7204befd07faea2c8ebaabbdedc47721be90c959704314ac00f4e
From:
0xc3ca38091061e3e5358a52d74730f16c60ca9c26
triang
0.03306517 ETH
To:
0x2d930299b008debefb7770b8f44308fed50b769f
triang
0.03306517 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x029e3d1bea1fd56ba663df20a629b0d1a80cc8eee6dea774493d7524ff60107e
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
8.83749 USDT
bridge
...
To:
0x2d930299b008debefb7770b8f44308fed50b769f
triang
8.83749 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0x029e3d1bea1fd56ba663df20a629b0d1a80cc8eee6dea774493d7524ff60107e
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
13.17715 USDC
bridge
...
To:
0x2d930299b008debefb7770b8f44308fed50b769f
triang
13.17715 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa905cac1f6f0d9f5f29bfdd7bbeed00c9b99b6791d5c4bfdff626dc3fcfe7d65
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.009368127142 ETH
bridge
...
To:
0x2d930299b008debefb7770b8f44308fed50b769f
triang
0.009368127142 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9287fc3b7a4772106ff893c717848e07e96acf0c1d8bc1a5511a9445cb3ebba0
From:
0x2d930299b008debefb7770b8f44308fed50b769f
triang
5.951038391488571 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
5.951038391488571 ETH
Smart Contract - DiamondProxy
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