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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 300
Hash:
0x02cf1a9fc433fcb21571a55e51edc76f8e29792a06539946a6b82025604389ee
From:
0x1a44076050125825900e736c501f859c50fe728c
triang 6.54606264877e-7 ETH
To:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
triang 6.54606264877e-7 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x02cf1a9fc433fcb21571a55e51edc76f8e29792a06539946a6b82025604389ee
From:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
triang 0.000948658993181687 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc8a8ce0ab010e499ca57477ac031358febcbbf17
triang 0.000948658993181687 ETH
Hash:
0x02cf1a9fc433fcb21571a55e51edc76f8e29792a06539946a6b82025604389ee
From:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
triang 2.6002950163e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc8a8ce0ab010e499ca57477ac031358febcbbf17
triang 2.6002950163e+21 ERC20
Hash:
0x0f10c9e2153e49cf39674a97f3da6799bdb52473f2c193b80cbadef3bc242594
From:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
triang 0.000072364786335765 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xabd4c63d2616a5201454168269031355f4764337
triang 0.000072364786335765 ETH
Hash:
0xd57ddc8b1fda1663825845d4faf45be9e33779e85fbe2ccbf3a1b719265c0c10
From:
0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb
triang 0.01 ETH
To:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
triang 0.01 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd57ddc8b1fda1663825845d4faf45be9e33779e85fbe2ccbf3a1b719265c0c10
From:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
triang 0.000345832165518444 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb
triang 0.000345832165518444 ETH
Hash:
0xbb5405347b7d58d1d3cf138cbbec60ed97796c1572b055d7a98527268aaecd0c
From:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
triang 0.000202937489910549 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xabd4c63d2616a5201454168269031355f4764337
triang 0.000202937489910549 ETH
Hash:
0x3469e259ae8c5dd8730d1d71235d860f4714590f162997997a2c163e4a9d3d03
From:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
triang 0.000412498217787476 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x94fdc38c4a8e34248f8dd19cb3336e0295227023
triang 0.000412498217787476 ETH
Hash:
0x3469e259ae8c5dd8730d1d71235d860f4714590f162997997a2c163e4a9d3d03
From:
0x94fdc38c4a8e34248f8dd19cb3336e0295227023
triang 2.6252950163e+21 ERC20
To:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
triang 2.6252950163e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6d9d7ab67523fb2e89fd150abca2f08fe26ec05c98cc242b111c00aee5358f59
From:
0x4fbd7b2f0c5ed19e99f4e75bd8586d6411e72600
triang 0.002673717894647748 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa56ce568d5af16c379cfd41be98754f9b257ebc0
triang 0.002673717894647748 ETH
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