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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 133
Hash:
0xe329630782edf393d3366189bd124883f23d04f22ac5413b3a4d2718ab9ba64b
From:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
triang 0.001188394904222106 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xe329630782edf393d3366189bd124883f23d04f22ac5413b3a4d2718ab9ba64b
From:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
triang 100 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x01a49a7467bbdeabbf4e8f171a9c92cff4d3b4a8d6741d9e54551b661f999605
From:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
triang 0.000721565175359716 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x6c977cbd08aed3e226e81fca996d8123cfe076c594aa801394c007075ab6754e
From:To:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
triang 100.200937 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xee0ca4c9a38a7c9e35dd7d451621aa9dbdf1784b8246a1e88ca5e71645bf0185
From:To:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
triang 0.0023785417283748 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb6f0c6fd299371aadb68323cadc98e18d1da9c6d25de332b60c46fd24fb0a709
From:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
triang 0.000652720274749356 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1eb27d7ba048da49cf62b2e97891c971b66ecd94635aca1b323885a51a4fe44c
From:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
triang 0.000953088199195544 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x39b983b745ef590e3fcdfa602b536e48d1a7acd74b5ba8afd489c7b44466257b
From:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
triang 0.01156505216984656 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa6fcbf7065499dd8ccac1a13aa40b350dead770ce667456c5fdc5ad61bbc9c23
From:To:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
triang 0.0143833 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfa765aa44e635e163831ae07e8b51076ae3baf4c9de078ce32e170595130e728
From:
0x429e7c66cf302d9d92c778ca682c9e813efbb06e
triang 0.002133928436342051 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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14
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