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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x63912c02706465afe6135259ccaa5aa49175ceae
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 71
Hash:
0xb330a799352acac5ca149d47f0eafda0883320a99e8e3221841eafd4e54612ed
From:
0x63912c02706465afe6135259ccaa5aa49175ceae
triang 0.001716424361316816 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.001716424361316816 ETH
MetaMask
Hash:
0xb330a799352acac5ca149d47f0eafda0883320a99e8e3221841eafd4e54612ed
From:
0x63912c02706465afe6135259ccaa5aa49175ceae
triang 661409 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 661409 ERC20
Hash:
0xb330a799352acac5ca149d47f0eafda0883320a99e8e3221841eafd4e54612ed
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.13270441891183604 ETH
To:
0x63912c02706465afe6135259ccaa5aa49175ceae
triang 0.13270441891183604 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5bed13c8faf76ae62f3c9b0946c8ea6719bce15d88f4bdc263cb5a1ca11044e7
From:
0x63912c02706465afe6135259ccaa5aa49175ceae
triang 0.1365471192871538 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.1365471192871538 ETH
MetaMask
Hash:
0x5bed13c8faf76ae62f3c9b0946c8ea6719bce15d88f4bdc263cb5a1ca11044e7
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 661409 ERC20
To:
0x63912c02706465afe6135259ccaa5aa49175ceae
triang 661409 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2d5fd61e2db5ec98e7a033736721222f477379a59fc65e54c9a89d4791634962
From:
0x63912c02706465afe6135259ccaa5aa49175ceae
triang 0.002429241102234612 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.002429241102234612 ETH
MetaMask
Hash:
0x2d5fd61e2db5ec98e7a033736721222f477379a59fc65e54c9a89d4791634962
From:
0x63912c02706465afe6135259ccaa5aa49175ceae
triang 279849 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 279849 ERC20
Hash:
0x2d5fd61e2db5ec98e7a033736721222f477379a59fc65e54c9a89d4791634962
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.05719853243822555 ETH
To:
0x63912c02706465afe6135259ccaa5aa49175ceae
triang 0.05719853243822555 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x37d76be2d3535bf41122eed512e770e8cfdc0de6237ce8385745e6dfc2df675d
From:
0x63912c02706465afe6135259ccaa5aa49175ceae
triang 0.12089039291334572 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang 0.12089039291334572 ETH
Hash:
0x08b9e03a32f9f24821624a213a6c657f789b69c7e6e6912e1026f02b48b12765
From:
0x63912c02706465afe6135259ccaa5aa49175ceae
triang 0.1045989713483575 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf8b1378579659d8f7ee5f3c929c2f3e332e41fd6
triang 0.1045989713483575 ETH
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