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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 104
Hash:
0x738c8a0fa2588d57ec3b3baa22717988238dbc22c05a9f4d4f03ff9c10097db8
From:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
triang 0.21783723418726397 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4f860ff224e0b3d71930219af5e6ff2e7016955f
triang 0.21783723418726397 ETH
Hash:
0xbf03c02570d40199be436a580f6cb2aebab01ff705aa51b154022f965a5e8952
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang 0.209684 ETH
To:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
triang 0.209684 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x508b34a7b96fe018c5339da8831a6a23a9a2d5d838aa099431dad11e69becc4c
From:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
triang 0.23861518723754044 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.23861518723754044 ETH
Smart Contract - DiamondProxy
Hash:
0x037ae09ff97350fb3d5f4f6ccd93371ced434ee216e80317044e3f92d9f601a6
From:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
triang 0.003097725950063144 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003097725950063144 ETH
Uniswap
Hash:
0x037ae09ff97350fb3d5f4f6ccd93371ced434ee216e80317044e3f92d9f601a6
From:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
triang 984953090593079600 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x5fe72ed557d8a02fff49b3b826792c765d5ce162
triang 984953090593079600 ERC20
Hash:
0x037ae09ff97350fb3d5f4f6ccd93371ced434ee216e80317044e3f92d9f601a6
From:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
triang 15430931752624912000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x74e6cac32234133fe06bd0f4d8237dee1dede057
triang 15430931752624912000 ERC20
Hash:
0x037ae09ff97350fb3d5f4f6ccd93371ced434ee216e80317044e3f92d9f601a6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.05340838384643261 ETH
Uniswap
To:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
triang 0.05340838384643261 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2963294a33a70513ca7765a8b98cd1fc092f0cac39996dd675265e8cc2c63e79
From:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
triang 0.000803356017312456 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5fe72ed557d8a02fff49b3b826792c765d5ce162
triang 0.000803356017312456 ETH
Hash:
0x084979eff03a7e78f33d996de389d3e7c25fef5a35e978cea438077323681029
From:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
triang 0.000564086008386444 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000564086008386444 ETH
Compound
Hash:
0x084979eff03a7e78f33d996de389d3e7c25fef5a35e978cea438077323681029
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.18314201804892713 ETH
Compound
To:
0x4a79bd4aa68112ed705f38dfbf3e078e7789fa36
triang 0.18314201804892713 ETH
LayerZero Sybil Bounty 27-05-2024
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