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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x79fda5b1f3376297e81b0a351eac757656b092a7
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 89
Hash:
0x630f135ac74fdd4c1220aa634440848371b8560fcc7deb56ccab7aa348efd0c6
From:
0x79fda5b1f3376297e81b0a351eac757656b092a7
triang 0.001239794957799512 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.001239794957799512 ETH
Hash:
0x630f135ac74fdd4c1220aa634440848371b8560fcc7deb56ccab7aa348efd0c6
From:
0x79fda5b1f3376297e81b0a351eac757656b092a7
triang 344.66 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 344.66 USDC
Hash:
0xf711b38ec09b00cd0b0dfe938137968a5df0ccfd7b65fbc3a0a901a4e879e3d7
From:
0x79fda5b1f3376297e81b0a351eac757656b092a7
triang 0.00027414176477612 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00027414176477612 ETH
Circle
Hash:
0x568e00cc3a6f78d53dd56a5d06d68e9eac7167cac75fdd6f6190439a7c1a6039
From:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang 344.592313 USDC
To:
0x79fda5b1f3376297e81b0a351eac757656b092a7
triang 344.592313 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf4d1784b869a2d40fa9656eddfec5cd718727bf60df0f4d1f5c3d8d4df56a3f3
From:
0x79fda5b1f3376297e81b0a351eac757656b092a7
triang 0.000309293763335327 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.000309293763335327 ETH
Hash:
0xf4d1784b869a2d40fa9656eddfec5cd718727bf60df0f4d1f5c3d8d4df56a3f3
From:
0x79fda5b1f3376297e81b0a351eac757656b092a7
triang 457 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 457 USDC
Hash:
0x1d1f090a40033f54069c882ca223bd43fd2314e6b1277da2ae0783a6eca5440a
From:
0x79fda5b1f3376297e81b0a351eac757656b092a7
triang 0.00009082861780221 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00009082861780221 ETH
Circle
Hash:
0x1167845750bdc2c2ee5a6ef031556e09e61d4bd9dc3cfa16462ab66588615d29
From:
0x79fda5b1f3376297e81b0a351eac757656b092a7
triang 0.15730644456682172 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.15730644456682172 ETH
Hash:
0x1167845750bdc2c2ee5a6ef031556e09e61d4bd9dc3cfa16462ab66588615d29
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 457.076134 USDC
To:
0x79fda5b1f3376297e81b0a351eac757656b092a7
triang 457.076134 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1df1bd96fbe4f0c0c7f5d0b29a2bdc512da1e6eb0d1f6f082298a89e9d0f504f
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.0676228237858319 ETH
bridge
...
To:
0x79fda5b1f3376297e81b0a351eac757656b092a7
triang 0.0676228237858319 ETH
LayerZero Sybil Bounty 27-05-2024
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