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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42275eea81d6eba5ba00718e85af8080dd38069d
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2957
Hash:
0x22de1a74529e1453791400cdebadd6c433e8ffc905a5238af235f2ac133db262
From:
0x42275eea81d6eba5ba00718e85af8080dd38069d
triang
73657654683194810000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xce84867c3c02b05dc570d0135103d3fb9cc19433
triang
73657654683194810000 ERC20
Uniswap
Hash:
0x22de1a74529e1453791400cdebadd6c433e8ffc905a5238af235f2ac133db262
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang
0.019954894142635415 ETH
To:
0x42275eea81d6eba5ba00718e85af8080dd38069d
triang
0.019954894142635415 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb31f94226e67bb7b9f3a775b7208a43f02a14bdd8d07ab0be8892fab08b8b4e1
From:
0x42275eea81d6eba5ba00718e85af8080dd38069d
triang
0.00034649200045079 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.00034649200045079 ETH
SushiSwap
Hash:
0x1c554dc18b42c674af024e81723a83ad930da72e265ba2f61b80c99ded9a0331
From:
0x42275eea81d6eba5ba00718e85af8080dd38069d
triang
0.001603234977163864 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001603234977163864 ETH
Uniswap
Hash:
0x1c554dc18b42c674af024e81723a83ad930da72e265ba2f61b80c99ded9a0331
From:
0x42275eea81d6eba5ba00718e85af8080dd38069d
triang
87348559 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0cfb06414c6d9790bc661230dba0b24060808bf4
triang
87348559 ERC20
Uniswap
Hash:
0x1c554dc18b42c674af024e81723a83ad930da72e265ba2f61b80c99ded9a0331
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.021726265829245944 ETH
Uniswap
To:
0x42275eea81d6eba5ba00718e85af8080dd38069d
triang
0.021726265829245944 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfc74720d169d4a06f74fb7ea2549a70f4d9207567b1d0b5fbdc756a3a607c217
From:
0x42275eea81d6eba5ba00718e85af8080dd38069d
triang
0.00027887160840885 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd567b5f02b9073ad3a982a099a23bf019ff11d1c
triang
0.00027887160840885 ETH
Hash:
0xe77be57c7887178d12adead1c79eecdc61db299913e964c45541f531018bceae
From:
0x42275eea81d6eba5ba00718e85af8080dd38069d
triang
0.000818329853969722 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9b7fcaebe9a69eceeab72142ed35a238775d179a
triang
0.000818329853969722 ETH
Hash:
0xe393c7e3d45213d8511deec7a2290d14f778c2fb82508a1c0e2744879d09e106
From:
0x42275eea81d6eba5ba00718e85af8080dd38069d
triang
0.000630718617713737 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9b7fcaebe9a69eceeab72142ed35a238775d179a
triang
0.000630718617713737 ETH
Hash:
0xe393c7e3d45213d8511deec7a2290d14f778c2fb82508a1c0e2744879d09e106
From:
0x6b78ff6668d639deb89363d8e24f2abe2d7ab1ba
triang
116053920295917540000 ERC20
To:
0x42275eea81d6eba5ba00718e85af8080dd38069d
triang
116053920295917540000 ERC20
LayerZero Sybil Bounty 27-05-2024
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