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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2750
Hash:
0xc1596cfd3d61350c7727512885893516f21e016029d1ec45eb9d125e34097c65
From:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
triang 0.00350768894796729 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc1596cfd3d61350c7727512885893516f21e016029d1ec45eb9d125e34097c65
From:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
triang 10000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb9bcdfa5c34490283976dd52d7c0f2a305afee97b9721c42d5d3731ec6f7897d
From:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
triang 0.00035451837916552 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x387a4190fc0107714743b8f4c1c86217dd2401f7da5883244709bd9e02c6b697
From:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
triang 0.010881000249201928 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x387a4190fc0107714743b8f4c1c86217dd2401f7da5883244709bd9e02c6b697
From:To:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
triang 10000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd679bc5e66a8c1e1f72133d8c87a6712a313df2b09bec7ce96ac0659687c4318
From:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
triang 0.001688116280027035 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd679bc5e66a8c1e1f72133d8c87a6712a313df2b09bec7ce96ac0659687c4318
From:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
triang 139529 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd679bc5e66a8c1e1f72133d8c87a6712a313df2b09bec7ce96ac0659687c4318
From:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
triang 139530 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd679bc5e66a8c1e1f72133d8c87a6712a313df2b09bec7ce96ac0659687c4318
From:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
triang 139531 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd679bc5e66a8c1e1f72133d8c87a6712a313df2b09bec7ce96ac0659687c4318
From:
0x96a4a06067509b516d47be4cbbad30c4d33e200e
triang 139532 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
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275
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