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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x397f138fdbf51e1584608f757db6cb773d8c976a
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 23
Hash:
0xf8bce31fb896b9f1dc7951f2484638a22a4727d40b644e067c4ed0230069c3cb
From:
0x397f138fdbf51e1584608f757db6cb773d8c976a
triang 0.01061413525671056 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4
triang 0.01061413525671056 ETH
Hash:
0x64889061b9cd5c2910d99c76f4f7656cc8f85d8c0fc464275f73a72534b5f976
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 12.945685996 DAI
bridge
...
To:
0x397f138fdbf51e1584608f757db6cb773d8c976a
triang 12.945685996 DAI
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcf2e186064ca7bc0784b37071109792886f650415064ac6fe2247135a98dd6c1
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.023377653279 ETH
bridge
...
To:
0x397f138fdbf51e1584608f757db6cb773d8c976a
triang 0.023377653279 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x64eb997e0faaea893faf836f34725c7e1ee2b2a11ecd91187314896f76c8288d
From:
0x397f138fdbf51e1584608f757db6cb773d8c976a
triang 0.04273748820489756 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang 0.04273748820489756 ETH
Hash:
0x66622da7d5a2730b1462de1d95028748240b8b84e0770baea81c9102f9d3a75d
From:
0xb1df24fec8a801ccbe701e7a610ee1043d88b0c5
triang 0.04 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x397f138fdbf51e1584608f757db6cb773d8c976a
triang 0.04 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x34d6c8377723c0464fb8b176fcba5785cf51af27d0d99584b52144ba885b0184
From:
0x397f138fdbf51e1584608f757db6cb773d8c976a
triang 0.05548005821305044 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang 0.05548005821305044 ETH
Hash:
0x34d6c8377723c0464fb8b176fcba5785cf51af27d0d99584b52144ba885b0184
From:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang 0.0000162288 ETH
To:
0x397f138fdbf51e1584608f757db6cb773d8c976a
triang 0.0000162288 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6eba3f3a4857e5dd93f870a0eda6f7d847c8306d49d70c69ad64b07d722966b9
From:
0xb1df24fec8a801ccbe701e7a610ee1043d88b0c5
triang 0.06 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x397f138fdbf51e1584608f757db6cb773d8c976a
triang 0.06 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0785a3873c8f6cb963bc9a0035d8b04ee25df77ce8279a8b1b446c404b17a063
From:
0x397f138fdbf51e1584608f757db6cb773d8c976a
triang 0.000601999291402575 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000601999291402575 ETH
Circle
Hash:
0x0785a3873c8f6cb963bc9a0035d8b04ee25df77ce8279a8b1b446c404b17a063
From:
0x397f138fdbf51e1584608f757db6cb773d8c976a
triang 18 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xb1df24fec8a801ccbe701e7a610ee1043d88b0c5
triang 18 USDC
LayerZero Sybil Bounty 27-05-2024
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