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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 33
Hash:
0x3f1db4a2dbc82afba1418056ca52390e1bef82c380a0151666245b5733388125
From:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
triang 0.004068330003322633 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang 0.004068330003322633 ETH
Hash:
0x3f1db4a2dbc82afba1418056ca52390e1bef82c380a0151666245b5733388125
From:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
triang 62.53 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang 62.53 USDC
Hash:
0xcb8adf7c466084ade1e1dbd7f7c023b09656915d492ba43de7fff532a24aa863
From:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
triang 0.00083619478163115 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00083619478163115 ETH
Circle
Hash:
0x36ea506db1e9c965e1e21d7b838e7d89f7bd343c9edc30702263bafc41052d24
From:
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
triang 62.53 USDC
OKX
To:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
triang 62.53 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x11e97192c3b734f161036af526e8e8de734de718ce1467fc42482f2368628cf9
From:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
triang 0.013493551047825871 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang 0.013493551047825871 ETH
Hash:
0x11e97192c3b734f161036af526e8e8de734de718ce1467fc42482f2368628cf9
From:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang 0.000016128 ETH
To:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
triang 0.000016128 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbdfb2774d2f49c4d8b8b51ee1ea5a964aae17ffd0022d42660352b45f0cc51de
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 0.013708 ETH
Gate.io
To:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
triang 0.013708 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb5e14835a2d498ef8a71d0b6fa6689406efc875f4b42237004572fad1200790b
From:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
triang 0.000306018864643554 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74
triang 0.000306018864643554 ETH
Hash:
0xb5e14835a2d498ef8a71d0b6fa6689406efc875f4b42237004572fad1200790b
From:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
triang 2.6544621e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x9d63c4ee362f1710ea6374ce67a90032a7b5c515
triang 2.6544621e+21 ERC20
Hash:
0xf3517a3f41d9b74577877b61918140a5e03a6e4240e78605055d4f3c87083d28
From:
0x6b305e3d8c5cac671ce72db513e07db02cf3927d
triang 0.000919455541447716 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang 0.000919455541447716 ETH
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