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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xa379b074b8405ab66e31634503c528944589295e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 16
Hash:
0xd9e3229c739f873f460c4feadbc06a697e80335b41f74e45b97ca8787dd6fe1d
From:
0xa379b074b8405ab66e31634503c528944589295e
triang
0.002209938338320702 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang
0.002209938338320702 ETH
Hash:
0xd9e3229c739f873f460c4feadbc06a697e80335b41f74e45b97ca8787dd6fe1d
From:
0xa379b074b8405ab66e31634503c528944589295e
triang
103.369997 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang
103.369997 USDC
Hash:
0x9b391e983acd34f580ab58c40d952ffeae63e85c120d12a39dcd577487c3f568
From:
0xa379b074b8405ab66e31634503c528944589295e
triang
0.00042469866539528 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00042469866539528 ETH
Circle
Hash:
0xf3b9ac021b24edadc5aedc3fb6153befa80cc6298e5c93c2c2fa92d1a2fb28ef
From:
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
triang
51.05 USDC
OKX
To:
0xa379b074b8405ab66e31634503c528944589295e
triang
51.05 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcea6a11cabe9fdfa3d594aa39924957cd9d6a65eeb89d0772e42c80964b3bdcf
From:
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
triang
52.319998 USDC
OKX
To:
0xa379b074b8405ab66e31634503c528944589295e
triang
52.319998 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x45805bbe2f5551cfaeb004d14d9c7f621e6c40b15a96062b9a41fb03693e1d68
From:
0xa379b074b8405ab66e31634503c528944589295e
triang
0.007161273774822338 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4018574d20c55b1782f4a807238d7e2bfcac9107
triang
0.007161273774822338 ETH
Hash:
0x8b9f597148bd2f24f17a72b2a2a5cad864652b259e34196ccfb113f44599ee28
From:
0xa379b074b8405ab66e31634503c528944589295e
triang
0.001212072285610108 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb584d4be1a5470ca1a8778e9b86c81e165204599
triang
0.001212072285610108 ETH
Hash:
0xd8742fc674305664934029ab81f7c9a74a9f647a838d7583ecd7b21cb977f5e3
From:
0xa379b074b8405ab66e31634503c528944589295e
triang
0.00055173575771738 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb584d4be1a5470ca1a8778e9b86c81e165204599
triang
0.00055173575771738 ETH
Hash:
0x192f8fbc5440aae3cbce3aae451f276fa07600a92dfe210f5940a691b3cec2a3
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.012875768732152557 ETH
Smart Contract - DiamondProxy
To:
0xa379b074b8405ab66e31634503c528944589295e
triang
0.012875768732152557 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x781a2593e809f3d72533ffe4435cc84dd303c38e3a8c4ada8378c3eb137c159f
From:
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
triang
73222830000000000000 ERC20
BingX
To:
0xa379b074b8405ab66e31634503c528944589295e
triang
73222830000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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