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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 595
Hash:
0xfc0e85ee46f24daa9e497b4b99b2e4d04c0d724b809d0ab4a9da5c82af99fe2a
From:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
triang 0.001035270728327518 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang 0.001035270728327518 ETH
Hash:
0xa609ebe4ba1c365f110f3005b32204410627bd9c899fabd87bbe13e800591459
From:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
triang 0.0003116817 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.0003116817 ETH
Hash:
0x8c1ffd9121c70e1443de6131e05404bafc3d30c674e75e44dcb69e73830b59ab
From:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
triang 0.000280474128441684 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc555d625828c4527d477e595ff1dd5801b4a600e
triang 0.000280474128441684 ETH
Hash:
0x098f7152346bd4a0db59693ddfbfc1565c745ceba3db1e4ac9e2d86475914605
From:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
triang 0.003584991700158187 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x83cb71d80078bf670b3efec6ad9e5e6407cd0fd1
triang 0.003584991700158187 ETH
Hash:
0x4d667d8587f667a23d129037a3bd4c9aa2e694639de5c8702a6047156c714d7d
From:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
triang 0.001434308143206463 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7926d63feb9b950908b297cc995b6853bca21847
triang 0.001434308143206463 ETH
Hash:
0x4d667d8587f667a23d129037a3bd4c9aa2e694639de5c8702a6047156c714d7d
From:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
triang 1.4679558e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7926d63feb9b950908b297cc995b6853bca21847
triang 1.4679558e+21 ERC20
Hash:
0x12adc2f387d99f1078535dbdbe4c64bd7655618c7f587045a06cb2ee29682503
From:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
triang 0.000330175578720345 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x88909d489678dd17aa6d9609f89b0419bf78fd9a
triang 0.000330175578720345 ETH
Hash:
0xedbf7a44b1ed28e23e8aa2f6d5a8da802a1f30bab8e20fb0bb2c5cdee31b394b
From:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
triang 0.000373817384090725 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang 0.000373817384090725 ETH
Hash:
0xedbf7a44b1ed28e23e8aa2f6d5a8da802a1f30bab8e20fb0bb2c5cdee31b394b
From:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang 634169021741998700000 ERC20
To:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
triang 634169021741998700000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4c617e7183938592fb1104e8adcb9e75fc85c0644e816f226ffc01ee091dfd64
From:
0x2fa5fcc93ac9b373ef0065708330f7cac493fea7
triang 0.00043560452793115 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang 0.00043560452793115 ETH
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