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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3d44912171ae308acd82adc9893432514c94dde7
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 41
Hash:
0x2ea9daab12c283aa4d2998cedbf2d5b9cb68dd73c52eaf84cd4e4d522bdcff65
From:
0x3d44912171ae308acd82adc9893432514c94dde7
triang
0.0019635416771911 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x38741a69785e84399fcf7c5ad61d572f7ecb1dab
triang
0.0019635416771911 ETH
Hash:
0xc28702e96306973f22bbd1c2b15d2403b72f17abae02a9fb7d950a744ae3f29e
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x3d44912171ae308acd82adc9893432514c94dde7
triang
200000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x43396ec420326cd8d88905fbdee3c74df9de0c91195c0ea48c1d37f83fadb647
From:
0x3d44912171ae308acd82adc9893432514c94dde7
triang
0.000202914966558327 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7bbe09e066077b3888432eedec958f64b2e47239
triang
0.000202914966558327 ETH
Hash:
0x43396ec420326cd8d88905fbdee3c74df9de0c91195c0ea48c1d37f83fadb647
From:
0x3d44912171ae308acd82adc9893432514c94dde7
triang
100000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7bbe09e066077b3888432eedec958f64b2e47239
triang
100000000000000000000 ERC20
Hash:
0x42bdb2f4f8c7ecf9177592d1dd6d6f1b8a95e1b354db278f2263a5decf264e47
From:
0x3d44912171ae308acd82adc9893432514c94dde7
triang
0.000130083946645951 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9c7beba8f6ef6643abd725e45a4e8387ef260649
triang
0.000130083946645951 ETH
Hash:
0x011e003843025380931bef04d26d1b1bd8fa70342353434cb3798db9e21c6c9a
From:
0x3d44912171ae308acd82adc9893432514c94dde7
triang
0.002542373939823388 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002542373939823388 ETH
Uniswap
Hash:
0x011e003843025380931bef04d26d1b1bd8fa70342353434cb3798db9e21c6c9a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
120000000000000000000 ERC20
Uniswap
To:
0x3d44912171ae308acd82adc9893432514c94dde7
triang
120000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd757b50de6031afd44e46efd2aab71d9a45c2d5d0e721303ad0e2d6bfa8da174
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.007748297084705436 ETH
bridge
...
To:
0x3d44912171ae308acd82adc9893432514c94dde7
triang
0.007748297084705436 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe4d07ef1ec485a411ccee78b44545662786aa41eddfe2702288f657c91e6e6df
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.000669102029959081 ETH
bridge
...
To:
0x3d44912171ae308acd82adc9893432514c94dde7
triang
0.000669102029959081 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa3431ae21bfcf4e2962130cd1294752c5b11a70dc1c243b78aa3690546767c16
From:
0x3d44912171ae308acd82adc9893432514c94dde7
triang
0.000212244 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6571e50e8769d236414f3fb9e9b1d05341f6f79a
triang
0.000212244 ETH
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