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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 136
Hash:
0xa525980bf28ccc3c8c32bb66fe81f4c6e09ae6052fa147ec6271f4307a79ccef
From:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
triang 0.0009077059630873 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0009077059630873 ETH
Circle
Hash:
0xa525980bf28ccc3c8c32bb66fe81f4c6e09ae6052fa147ec6271f4307a79ccef
From:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
triang 521.266404 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x0cd74b699a85b94b10a0eaac97ecdfdd48513462
triang 521.266404 USDC
Hash:
0xb7da56fcf50a50b69deb6e16abc95b376f1b68c08d83645e9f9a2d5272ad2bf0
From:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
triang 0.006868116282765969 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa195608c2306a26f727d5199d5a382a4508308da
triang 0.006868116282765969 ETH
Hash:
0xb7da56fcf50a50b69deb6e16abc95b376f1b68c08d83645e9f9a2d5272ad2bf0
From:
0xbeef01735c132ada46aa9aa4c54623caa92a64cb
triang 515.216103 USDC
To:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
triang 515.216103 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb141e41cb2aa22e796f4f16dbbdf435930e2cc35a4d222eb65658268fbdb5013
From:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
triang 0.00083582090949786 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x01df6fb6a28a89d6bfa53b2b3f20644abf417678
triang 0.00083582090949786 ETH
Hash:
0x81406f852fb268b722a3509d55eb6aea0c3f157a1a5beada7a5b22548c588831
From:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
triang 0.00211052332385685 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00211052332385685 ETH
Uniswap
Hash:
0x81406f852fb268b722a3509d55eb6aea0c3f157a1a5beada7a5b22548c588831
From:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
triang 70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc5c9a9ab6403cdba9722463000146c18b504f0ba
triang 70000000000000000000 ERC20
Hash:
0x81406f852fb268b722a3509d55eb6aea0c3f157a1a5beada7a5b22548c588831
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.013103174130531955 ETH
Uniswap
To:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
triang 0.013103174130531955 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa2ff2b6daf276838b4e37944948bfc414fd3522e686f7cb87a15ca7d6e14ad71
From:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
triang 0.000568061532780536 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang 0.000568061532780536 ETH
Hash:
0x94a6e3efc8b52dade78ef5fa10c6f7deae900b79f7d8742d6bd66b618bb38bd6
From:
0x39adc14c93b9bf7b81deaac8cd378135f8ac483f
triang 0.00155971495940104 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 0.00155971495940104 ETH
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