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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7bda96d36b21812393391447e31545c32dde6174
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 245
Hash:
0x51f7c4b54723ac217644bf5bf6f70498f80aad4cddac8a581c8e848048ccdb21
From:
0x7bda96d36b21812393391447e31545c32dde6174
triang
0.00258825761635221 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00258825761635221 ETH
Uniswap
Hash:
0x51f7c4b54723ac217644bf5bf6f70498f80aad4cddac8a581c8e848048ccdb21
From:
0x7bda96d36b21812393391447e31545c32dde6174
triang
500 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
triang
500 USDT
Hash:
0x51f7c4b54723ac217644bf5bf6f70498f80aad4cddac8a581c8e848048ccdb21
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
133604351563728650000 ERC20
Uniswap
To:
0x7bda96d36b21812393391447e31545c32dde6174
triang
133604351563728650000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x749e6149d12cdf0a636bdd4aea8da729e2e92108bc6e19a863b6a3df5a74b234
From:
0x7bda96d36b21812393391447e31545c32dde6174
triang
0.002137246274525544 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002137246274525544 ETH
Uniswap
Hash:
0x749e6149d12cdf0a636bdd4aea8da729e2e92108bc6e19a863b6a3df5a74b234
From:
0x7bda96d36b21812393391447e31545c32dde6174
triang
500 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
500 USDT
Uniswap
Hash:
0x749e6149d12cdf0a636bdd4aea8da729e2e92108bc6e19a863b6a3df5a74b234
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
104585629266504990000 ERC20
Uniswap
To:
0x7bda96d36b21812393391447e31545c32dde6174
triang
104585629266504990000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xefc8d25f2b46898a58344fc849815d590ba454735f88bb7fa1c270139d18e7f5
From:
0x7bda96d36b21812393391447e31545c32dde6174
triang
0.002386866052407014 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.002386866052407014 ETH
Hash:
0xefc8d25f2b46898a58344fc849815d590ba454735f88bb7fa1c270139d18e7f5
From:
0x7bda96d36b21812393391447e31545c32dde6174
triang
300 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
triang
300 USDT
Hash:
0xefc8d25f2b46898a58344fc849815d590ba454735f88bb7fa1c270139d18e7f5
From:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang
1.4756913295134894e+21 ERC20
To:
0x7bda96d36b21812393391447e31545c32dde6174
triang
1.4756913295134894e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x15162f09f1ca70edbd8a22322124a3bd30dd508c17139e8bcd9942bb4512b7df
From:
0x7bda96d36b21812393391447e31545c32dde6174
triang
0.002622060105341616 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002622060105341616 ETH
Uniswap
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