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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 25
Hash:
0x20f9ff4a59dd03225a68f73c7d27d78abf55fe035e7c2cc77a13840e5bb76711
From:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
triang 0.021409678394928914 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1385c6038c33d43ae3f5757fa9059c64afc3a5454c9e0673287d486a4fee8633
From:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
triang 0.001897906081785942 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Base: Base Portal
Hash:
0x07dbd91a3c12f94485e7944ef1932cb63ef565f99ebd648573de2d3bfe4fd6d2
From:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
triang 0.02786615983659944 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Smart Contract - DiamondProxy
Hash:
0x73b73394b9eb5ad1ece478fbb7e052649a2310dce8dc945380ade5a7a2494025
From:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
triang 0.006551917565120002 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Orbiter.Finance
Hash:
0x644434b4796f931c4b45b741d9927155cfbd18f6770aa990555d88540aaa7035
From:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
triang 0.008624506328483002 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0614ca84e8fdf631ceb05a32dd725bb7a09c864506c4331a24fa5c3920b33ba3
From:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
triang 0.017668654664112365 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0614ca84e8fdf631ceb05a32dd725bb7a09c864506c4331a24fa5c3920b33ba3
From:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
triang 224.428743 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0614ca84e8fdf631ceb05a32dd725bb7a09c864506c4331a24fa5c3920b33ba3
From:
0x5003fdfc747a0acf06266c54fe7285abbca14f25
triang 5.027429537406103e+27 ERC20
To:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
triang 5.027429537406103e+27 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x656848d51ab6d345190d8005fd6d6957c88942af8dcd9500519ca7d8e32afb09
From:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
triang 0.003002305421582075 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x03edf6d41c4f4dd14abdf400c5e7355380d8c7c4cd124613d3e9845df3106578
From:To:
0x4b06e3a3a1a22444972fa2e8e36f9bb5bb583b9c
triang 0.11871966 ETH
LayerZero Sybil Bounty 27-05-2024
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