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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 214
Hash:
0x320c51f6ee20db3d68837697864bed3841d80a06d25f414d2b4f728bd2154b95
From:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
triang
0.00079230481190061 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.00079230481190061 ETH
Hash:
0x320c51f6ee20db3d68837697864bed3841d80a06d25f414d2b4f728bd2154b95
From:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
triang
9352260000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x03efc4ae702d3a751e82a76a3d352f1c216afd41
triang
9352260000000000000 ERC20
Hash:
0x70a96f057e2276b37901954297ef2b6f2cd65febbe9b4dd2430254c69f8c9980
From:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
triang
0.0014237768 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc1994a7efddd1a424ff8e7abd0763659119f4fca
triang
0.0014237768 ETH
Hash:
0x70a96f057e2276b37901954297ef2b6f2cd65febbe9b4dd2430254c69f8c9980
From:
0xc1994a7efddd1a424ff8e7abd0763659119f4fca
triang
9352260000000000000 ERC20
To:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
triang
9352260000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9a5a8267947ad0c22bedb7ecc4524e53016903f31a653486dac1b77fdd5ec9be
From:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
triang
0.00065773334645013 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang
0.00065773334645013 ETH
Hash:
0x9a5a8267947ad0c22bedb7ecc4524e53016903f31a653486dac1b77fdd5ec9be
From:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
triang
129 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang
129 USDC
Hash:
0x36cf2478ae08951d3197a83550aa9561072b0a336cac7dd6edc2b4acc8d4d359
From:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
triang
0.00013894288864984 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00013894288864984 ETH
Circle
Hash:
0x5b3c221ba9b2a08bafefab33cc2df86caa2e5d83657dea87f13e4020c6ab277a
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang
128.95 USDC
OKX
To:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
triang
128.95 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xec35d64fffcf38426a11aa0106a3cdba3a7915745ab5b257500fe54f3d265801
From:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
triang
0.000052595287041339 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3b50805453023a91a8bf641e279401a0b23fa6f9
triang
0.000052595287041339 ETH
Hash:
0xec35d64fffcf38426a11aa0106a3cdba3a7915745ab5b257500fe54f3d265801
From:
0x3a9b7d7084f9e34dd07d847206425e8a3db71add
triang
483510000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xe64e5dc4590c5de894e97950898124bea8cc3f1f
triang
483510000000000000000 ERC20
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