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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 83
Hash:
0xfec3b5d7600f781c0f43e5b40437dcf075d918f96d71e8a9dda9dd0f746ff3d6
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.049659869640568816 ETH
To:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
triang
0.049659869640568816 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfec3b5d7600f781c0f43e5b40437dcf075d918f96d71e8a9dda9dd0f746ff3d6
From:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
triang
710868018784089 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
710868018784089 ERC20
Hash:
0x0076fe1b32183b1f6c964a0331afedc08f1bae14a02b8248738ca5846151d38a
From:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
triang
0.000435463724635 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
triang
0.000435463724635 ETH
meme
...
Hash:
0xfdda549f3faaa242fa18a209129a576779da7414e6331abcdb3be4da696e1b26
From:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
triang
0.000184924024826304 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.000184924024826304 ETH
Compound
Hash:
0xb45628c4a5beb49fbec034edfcfd096e086eeb0df2116f9ce00fbfd0b37b9c1d
From:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
triang
0.000172111671984336 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang
0.000172111671984336 ETH
gitcoin-grants
...
Hash:
0x111dcd5e0c08e32adfc12578eac183a4a25d22ea8fc1487315ee1643326dc905
From:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
triang
0.000235654774208232 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000235654774208232 ETH
Circle
Hash:
0xb6b3e2d16cee5258b64c7876802c4d2e02fffc824bc784fb9960256e721d7c00
From:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
triang
0.00016135311916716 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00016135311916716 ETH
Compound
Hash:
0x4d82825f6eee4ab2f56b6da60640101041f36105bcc0ec7b3d09540d01fa5413
From:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
triang
0.000237399285300232 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000237399285300232 ETH
Circle
Hash:
0x97cda1ac8f51124b9f7d7711bb326dbb7ad19b78ff4538af825d0928335ed7e4
From:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
triang
0.000168227485416909 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf0bb20865277abd641a307ece5ee04e79073416c
triang
0.000168227485416909 ETH
Hash:
0xeb65cfcb1b0b11c1da4c571ffd7c60e7bcfc3ad5575f69591de3b0cdba63eb7f
From:
0x639ff40f21fdf7cb686120cebfc1d93747a94db6
triang
0.000203058573817353 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
triang
0.000203058573817353 ETH
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