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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 75
Hash:
0x26eb949363752674e1271fe01c39a52c64834300ca44c65c438df49515bf2700
From:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
triang 0.0001647478 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0001647478 ETH
Circle
Hash:
0xab0a6dd96d99164f766db36d160101a6a6ef8fae85cfaf6c6fc6848553ce05b2
From:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
triang 0.000640447347711654 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6571e50e8769d236414f3fb9e9b1d05341f6f79a
triang 0.000640447347711654 ETH
Hash:
0x9d99e2b0e27ea5f10ed328120f9d01566365e22f1d21dd0aa7b2f885540d2705
From:
0xc3ca38091061e3e5358a52d74730f16c60ca9c26
triang 0.00230844 ETH
To:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
triang 0.00230844 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd3ed47fc38c6d097bc2bc546b9df24a12197712553b7e9b81a348af8f9f8f89b
From:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
triang 0.000185699084956824 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.000185699084956824 ETH
Hash:
0xd3ed47fc38c6d097bc2bc546b9df24a12197712553b7e9b81a348af8f9f8f89b
From:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
triang 12.996969 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 12.996969 USDC
Hash:
0x5e70fec421e767d4affbebe3b64e67a125dfd2bed95be960704faedf1d9f5f39
From:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
triang 0.000136764913023546 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000136764913023546 ETH
Circle
Hash:
0xaab2a9b9e48526019bb7d532e5c0ac1307ce280cb9aa9be3f12302e86146198c
From:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
triang 0.02111091932991014 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb4a8d45647445ea9fc3e1058096142390683dbc2
triang 0.02111091932991014 ETH
Across Protocol: SpokePoolVerifier
Hash:
0x6bb21e55aeb08dc212e567aead11112c00e45adc5dba1b043c6466ea26c5c6d0
From:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
triang 0.003244901946443283 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang 0.003244901946443283 ETH
Hash:
0x6bb21e55aeb08dc212e567aead11112c00e45adc5dba1b043c6466ea26c5c6d0
From:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang 0.000027888 ETH
To:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
triang 0.000027888 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc2d122ae3c46e8e337db299400293a6de7a237d3ce43d731838481443f78cb82
From:
0x38b98827b6c53c8e23ab32e749e0559f910041a6
triang 0.000368294895780728 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang 0.000368294895780728 ETH
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