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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 285
Hash:
0x6af5bb0e3ce32bd06d652f2e805517d16d140603c25a6c006c9a1727a54841f0
From:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
triang
0.002868979385993172 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.002868979385993172 ETH
Hash:
0x6af5bb0e3ce32bd06d652f2e805517d16d140603c25a6c006c9a1727a54841f0
From:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
triang
300000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
300000 ERC20
Hash:
0x3f5315d767133e554d14645d7f38f3fc8e8e6efe37ae64c2d3b63703cfe3d534
From:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
triang
0.00046739434404576 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.00046739434404576 ETH
Compound
Hash:
0xd29b216838dc0454863eca2c128dae1563f33ef70de3fd5e634f3aa559608b0b
From:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
triang
0.00080962 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x805c6d95c9e707332215f42cb89f93752ffa55b8
triang
0.00080962 ETH
Hash:
0xd29b216838dc0454863eca2c128dae1563f33ef70de3fd5e634f3aa559608b0b
From:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
triang
305567 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x805c6d95c9e707332215f42cb89f93752ffa55b8
triang
305567 ERC20
Hash:
0xfce6d735c968a21742a66ffa525e3832ee45f69f5559d7728777346fa2932877
From:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
triang
0.000520725649078404 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8db2350d78abc13f5673a411d4700bcf87864dde
triang
0.000520725649078404 ETH
Hash:
0xc4b4c1808d6b99da624e48ed2072d5b8ad4a12967ac07a41992bf2cb54dee47d
From:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
triang
0.00193832733031476 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x805c6d95c9e707332215f42cb89f93752ffa55b8
triang
0.00193832733031476 ETH
Hash:
0xc4b4c1808d6b99da624e48ed2072d5b8ad4a12967ac07a41992bf2cb54dee47d
From:
0x805c6d95c9e707332215f42cb89f93752ffa55b8
triang
300000 ERC20
To:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
triang
300000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x29a61737d8db1ef9ffb8157777874e9f656a9f3f821285622fcd29ee1624adcf
From:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
triang
0.0007557606 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x805c6d95c9e707332215f42cb89f93752ffa55b8
triang
0.0007557606 ETH
Hash:
0x29a61737d8db1ef9ffb8157777874e9f656a9f3f821285622fcd29ee1624adcf
From:
0x64a75fefd4037b4417f5e999f769bb3564d0178e
triang
300000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x805c6d95c9e707332215f42cb89f93752ffa55b8
triang
300000 ERC20
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