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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x64ff52b472af2695b2510558f9278bbc290112e9
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 126
Hash:
0x94a8efa29ec56b070b1ee2c63d9128dccca7d89b26165419e5f146b044bbb862
From:
0x64ff52b472af2695b2510558f9278bbc290112e9
triang
0.001387071577324864 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x31f648572b67e60ec6eb8e197e1848cc5f5558de
triang
0.001387071577324864 ETH
Hash:
0x04b4490786fa728699af76f9a028f1c131ca1472e1d7ea9ada8aa158a295675e
From:
0x64ff52b472af2695b2510558f9278bbc290112e9
triang
0.001143913229527884 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang
0.001143913229527884 ETH
Hash:
0x04b4490786fa728699af76f9a028f1c131ca1472e1d7ea9ada8aa158a295675e
From:
0x64ff52b472af2695b2510558f9278bbc290112e9
triang
6.136268 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang
6.136268 USDC
Hash:
0x411850a69b2543582a73064b5a48c2418c50b60a9483ca1c0c5435435846f9a5
From:
0x64ff52b472af2695b2510558f9278bbc290112e9
triang
0.000514009149443374 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000514009149443374 ETH
Circle
Hash:
0x8242c0879c881e8ca72962526ae0cba0ea0b14d12e3d5c21e93a061a368d6467
From:
0x64ff52b472af2695b2510558f9278bbc290112e9
triang
0.000218176366479786 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb4357054c3da8d46ed642383f03139ac7f090343
triang
0.000218176366479786 ETH
Hash:
0x8242c0879c881e8ca72962526ae0cba0ea0b14d12e3d5c21e93a061a368d6467
From:
0x64ff52b472af2695b2510558f9278bbc290112e9
triang
1.3326616384497304e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf684717c0f2fc8b43a4c7762ce860e88ed214763
triang
1.3326616384497304e+21 ERC20
Hash:
0x239514a150c0c02c5149106984baa71aea42bf307c73e5edf53c97ab268b1546
From:
0x64ff52b472af2695b2510558f9278bbc290112e9
triang
0.001082458101354633 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x95deb8f818f0f01805451fa6bf391b0f97b4d033
triang
0.001082458101354633 ETH
Hash:
0x239514a150c0c02c5149106984baa71aea42bf307c73e5edf53c97ab268b1546
From:
0x95deb8f818f0f01805451fa6bf391b0f97b4d033
triang
1.3326616384497304e+21 ERC20
To:
0x64ff52b472af2695b2510558f9278bbc290112e9
triang
1.3326616384497304e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbca0b9e6ae5663ed0bc24451e95e72ab6626475f882023287e0f256f6c6426c9
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang
0.01053 ETH
OKX
To:
0x64ff52b472af2695b2510558f9278bbc290112e9
triang
0.01053 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcce012e5097668a0a335ad832e75a6a54b8fa21d6c8927b6318948efd9abd6e4
From:
0x64ff52b472af2695b2510558f9278bbc290112e9
triang
185677268240000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x542f7c6fcb8ffc2ae734e92759b145b504bbfdcd
triang
185677268240000000000 ERC20
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