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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 50
Hash:
0xa274854654efeba9bbdc263cb955a616f3bd5868ce4dffb4056dc9ec9cd8da26
From:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
triang 0.0875 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe3757f93ab9b8a4c7a3d5eda4a17e39fd5d59148
triang 0.0875 ETH
Hash:
0x566217dc25e0bb193f39ce0554b3977424e27be18adfff621277bcc3498fb60a
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.0875 ETH
Binance
To:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
triang 0.0875 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x406ed637fd30f7945ee10368b61c534ce710f3620a66c77604e5786ad34460f1
From:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
triang 0.00579782689997828 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd3ccc2e6a1e180f580a0b4373c3a688a9302e1d6
triang 0.00579782689997828 ETH
Hash:
0x96947b923b2521a70553ce7778ba0d6be8c50762ce468a80d7ea53c54ee33cec
From:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
triang 0.001748051758143571 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001748051758143571 ETH
Uniswap
Hash:
0x96947b923b2521a70553ce7778ba0d6be8c50762ce468a80d7ea53c54ee33cec
From:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
triang 98.9406 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang 98.9406 USDT
Uniswap
Hash:
0x96947b923b2521a70553ce7778ba0d6be8c50762ce468a80d7ea53c54ee33cec
From:
0xae30f13675a1b58c313663f066c43e6190457a76
triang 7.865896687990496e+25 ERC20
To:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
triang 7.865896687990496e+25 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x91ea6836d48246aaa917b5c6a29b83228c05f6c31ee967c5120e1321308a6741
From:
0x65c77807fb63537b7748f50f2d77065f12cb1023
triang 0.006 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
triang 0.006 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x39a28532b1ab218da86c445e1094e3dc4ef7d573167a2d0feab09d093bb533bd
From:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
triang 0.000375424669307232 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000375424669307232 ETH
Tether
Hash:
0xd506f7b9c2b734fb22496414a4861e59fd4377c6c576f3994d967e418c2153e4
From:
0x38ea452219524bb87e18de1c24d3bb59510bd783
triang 98.9406 USDT
Stargate Finance
To:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
triang 98.9406 USDT
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5b18ab6b355e46077e9a4f0d644daa5345f227f06d49337f00c5bae49428b210
From:
0x61852d9dce1be8a5ef5d315a1d8baef65232c0b6
triang 0.001216463717934331 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3b95bc951ee0f553ba487327278cac44f29715e5
triang 0.001216463717934331 ETH
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