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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 134
Hash:
0xb67c0cdbc9f4e6669f9d247c17f5373ac2d2dc6d40a0a26084febd50d4d2ebca
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.00465143108035572 ETH
To:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
triang
0.00465143108035572 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb67c0cdbc9f4e6669f9d247c17f5373ac2d2dc6d40a0a26084febd50d4d2ebca
From:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
triang
0.001426443977124635 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.001426443977124635 ETH
Hash:
0xb67c0cdbc9f4e6669f9d247c17f5373ac2d2dc6d40a0a26084febd50d4d2ebca
From:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
triang
433788134349675500000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
433788134349675500000 ERC20
Hash:
0xaddd4a7edfc8ee168907d703ce8eb011b5e177e8eb6e12989fc2ad4f47437e20
From:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
triang
0.00042140264445792 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.00042140264445792 ETH
Hash:
0x2a0bab06bdc309478e272c57501b7c88058ba458c893f66aa50f72a794aa18ba
From:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
triang
0.000936689318981318 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.000936689318981318 ETH
Hash:
0x2a0bab06bdc309478e272c57501b7c88058ba458c893f66aa50f72a794aa18ba
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
433788134349675500000 ERC20
To:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
triang
433788134349675500000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x68c01f3ed3ad8163a31598bb9054aaea8c8b97429709c942571aabed76bdfc11
From:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
triang
0.03052387264736136 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x83cb71d80078bf670b3efec6ad9e5e6407cd0fd1
triang
0.03052387264736136 ETH
Hash:
0x8735189c8ba3645d3f63549f7a663392958860495ce7d316322d1f35febf0eeb
From:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
triang
0.12014917283171703 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang
0.12014917283171703 ETH
Hash:
0xf7894cde0933563b8cf72f96aaa8d92aaf5793786883864c4af39ec1917cdc5d
From:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
triang
0.000641074914820968 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.000641074914820968 ETH
Hash:
0xf7894cde0933563b8cf72f96aaa8d92aaf5793786883864c4af39ec1917cdc5d
From:
0x3dfadd5b60c67b3c4f21a6998fc54c9c95bebb71
triang
152349589445403260 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
152349589445403260 ERC20
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