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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 698
Hash:
0x544be9c9486da13e4d62a0ea743b403b4d0b89abdc65589585635530fc9038f5
From:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
triang
0.00047371967371898 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00047371967371898 ETH
Circle
Hash:
0x544be9c9486da13e4d62a0ea743b403b4d0b89abdc65589585635530fc9038f5
From:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
triang
215.604007 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x53c572167fd984058f9e35c84d7ed37374a1939d
triang
215.604007 USDC
Hash:
0xccfb2dbbef583523499ca2adb3e84d5031c83d3f416e1bfba9e3080e1d23c8a1
From:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
triang
0.000513914202976341 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang
0.000513914202976341 ETH
Hash:
0xccfb2dbbef583523499ca2adb3e84d5031c83d3f416e1bfba9e3080e1d23c8a1
From:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
triang
70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x325ee741be17ac1d0440475b9b41461623737878
triang
70000000000000000000 ERC20
Hash:
0x7539a4a1f0bfea3dc9bdad82facd3b53d3fc7942a2533c216b051f8c1d6b3b5b
From:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
triang
0.00133990443520219 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang
0.00133990443520219 ETH
Hash:
0x637cfd9cc7e4ed77271d67ed064baf21e552b214da599253e98729b28185f52f
From:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
triang
0.002061465 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
0.002061465 ETH
Hash:
0x637cfd9cc7e4ed77271d67ed064baf21e552b214da599253e98729b28185f52f
From:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
709913996 ERC20
To:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
triang
709913996 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x637cfd9cc7e4ed77271d67ed064baf21e552b214da599253e98729b28185f52f
From:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
885900560 ERC20
To:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
triang
885900560 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x180cba6287fa42efddb3478e7d532fcd51e8eb51ff26b04cb42b9f08cbac13f1
From:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
triang
0.0011376729 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang
0.0011376729 ETH
Hash:
0x180cba6287fa42efddb3478e7d532fcd51e8eb51ff26b04cb42b9f08cbac13f1
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang
70000000000000000000 ERC20
To:
0x65d27d47a016bf6f9da4d46884dc085e08d44b45
triang
70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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