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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x3a70bd4b07eb9ad29efe4b64b3a5d90838807038
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Owners:
balance

Transactions list

Total: 55
Hash:
0x686c16aaf21e0027dd1cb32bc1c468d08bb5767ea9be6418604eef68246a2ccb
From:
0x3a70bd4b07eb9ad29efe4b64b3a5d90838807038
triang 0.0027274485975396 ETH
To:
Hash:
0x686c16aaf21e0027dd1cb32bc1c468d08bb5767ea9be6418604eef68246a2ccb
From:
0x3a70bd4b07eb9ad29efe4b64b3a5d90838807038
triang 54.004677 USDC
To:
Hash:
0x51c2bcfdec49a0a7a260f9b7abdbb4aee8534f08dc48a4a4ebad5c425cd4b1c0
From:
0x3a70bd4b07eb9ad29efe4b64b3a5d90838807038
triang 0.18055645111617677 ETH
To:
Hash:
0x47e99e4e1088e773f38d94b8b17195c0902adf9dddd6301553ce5447a5742d06
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x3a70bd4b07eb9ad29efe4b64b3a5d90838807038
triang 0.09565791757901276 ETH
Hash:
0x6bb5eff992586a60f871eb421890dee650ea9339ed4d7e33a8edc53b98b11277
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x3a70bd4b07eb9ad29efe4b64b3a5d90838807038
triang 0.0745 ETH
Hash:
0x9627abfb14008f6718931298ba9339ea013581d0d2eb4547d44c05c458c70596
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x3a70bd4b07eb9ad29efe4b64b3a5d90838807038
triang 0.01 ETH
Hash:
0xa02218451f6c1e864106523edcb0ebf5beab071dbc2c81ec5c6f873627c390a7
From:
0x3a70bd4b07eb9ad29efe4b64b3a5d90838807038
triang 0.443807938835942 ETH
To:
Hash:
0xa5543732e92bac18755e1760a42a3e3cb350b59c7e93a9a24ecd13b1457fdf5d
From:To:
0x3a70bd4b07eb9ad29efe4b64b3a5d90838807038
triang 0.4432516 ETH
Hash:
0xeaf9052be3e46077809b5022d074d16f0c2dace6601c883df844a2eea9fd74fd
From:
0x3a70bd4b07eb9ad29efe4b64b3a5d90838807038
triang 0.0976376561141714 ETH
To:
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