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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 538
Hash:
0x6486d4c7be6d2255d9ea25f1dee4b795fb86c604a62daf242d00ce98e209cb39
From:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
triang 0.007196545934619759 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x6486d4c7be6d2255d9ea25f1dee4b795fb86c604a62daf242d00ce98e209cb39
From:To:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
triang 0.000082013083301231 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf254ed0ceccf7d67677df147b3b57ec120aebdcd3bd8afcd83e8b11f5330ede5
From:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
triang 0.00045057341206794 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x47eef8fb1c435898437f368682a42edf93f418c5441d04c08cbdd24a602dc422
From:
genesis
...
To:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
triang 5.12348988103125e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x603b01f2f66d68a57526800ee9eb4e7b3b443050457a2669eb7bf8f1e10884e5
From:
genesis
...
To:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
triang 5.12348988103125e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9ee42982d4e09aa7cb0571dec0c87e8a82839c88fde02232be91fc416889e07f
From:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
triang 0.00028560132815305 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x225d67a57e662500a5f2108823961eb29debe2c5c822cb59630da9239e0fe818
From:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
triang 0.00016273556785785 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1460c78497761331f0e6235858987c7ac5db184dd35c9ff368ab43f8be16f2a9
From:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
triang 0.000167068014415548 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xe12c0d1cb4751d127fc49de83fc922e40efe05425e22c68f96c1464e5e4f354a
From:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
triang 0.000606484069563008 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf415bc6b49bb681804028669a8920dcb8c622502560bfff73ce9b5e5ce6f9a97
From:
0xaf68dee61c6539dbf00a889833c2bddbbd8e544d
triang 0.110550596091857 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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