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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1928
Hash:
0x1793fdc39992976651db44da747985a22e9907c592fc2d00dba74d3e04520d82
From:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
triang
0.003765659041801624 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xeece9cd7abd1cc84d9dfc7493e7e68079e47ea73
triang
0.003765659041801624 ETH
Hash:
0xd0c776a960e7beda570960c87f2670c8fe8fddca03561501e1bcb962cbb94fd3
From:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
triang
1.4021402990501637 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.4021402990501637 ETH
Uniswap
Hash:
0xd0c776a960e7beda570960c87f2670c8fe8fddca03561501e1bcb962cbb94fd3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.204322925606299e+25 ERC20
Uniswap
To:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
triang
5.204322925606299e+25 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x49d2bb260fd0dcd30dad31e1630c65bf0ae9c51d2bd89608e06255158d2d6ba6
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
1.4347644242088844 ETH
To:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
triang
1.4347644242088844 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x49d2bb260fd0dcd30dad31e1630c65bf0ae9c51d2bd89608e06255158d2d6ba6
From:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
triang
2.6273995916573624e+26 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
2.6273995916573624e+26 ERC20
Hash:
0xc00b9d5b9a49727f6c4f97ebaf6029426e5f029400dc7b082859385eefc9b2e2
From:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
triang
0.002465982669883374 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002465982669883374 ETH
Uniswap
Hash:
0xc00b9d5b9a49727f6c4f97ebaf6029426e5f029400dc7b082859385eefc9b2e2
From:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
triang
2.7596743703950114e+26 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
triang
2.7596743703950114e+26 ERC20
Hash:
0xc00b9d5b9a49727f6c4f97ebaf6029426e5f029400dc7b082859385eefc9b2e2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.09896e+27 ERC20
Uniswap
To:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
triang
2.09896e+27 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0b3caa3523313cf44aeb9bcc18c19bd36be3105893c34dabbc9e23d2c9c81797
From:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
triang
0.002420871818847014 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.002420871818847014 ETH
Hash:
0x0b3caa3523313cf44aeb9bcc18c19bd36be3105893c34dabbc9e23d2c9c81797
From:
0x454c12cceeef5a9d8a7797f72bc7f7011da6d58d
triang
4999.477131 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
4999.477131 USDC
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