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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1665
Hash:
0x603a7550dc71c6aedc0aceacd4fd834c53ef90acca7be433030ff7b621d78ccd
From:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
triang
0.4168027494174792 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.4168027494174792 ETH
Hash:
0x9add67b0ac112fff5a4c1cd00071e0cdb20f7e1ba184d2c5dce688291be3d359
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.04251116579657736 ETH
To:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
triang
0.04251116579657736 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9add67b0ac112fff5a4c1cd00071e0cdb20f7e1ba184d2c5dce688291be3d359
From:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
triang
0.002229619506026044 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.002229619506026044 ETH
Hash:
0x9add67b0ac112fff5a4c1cd00071e0cdb20f7e1ba184d2c5dce688291be3d359
From:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
triang
528000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
528000000000000000000 ERC20
Hash:
0xc519eb7052f1ba99c8342cbdf91a6df8aeb0621a896d1e8bb9f8833c311d3459
From:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
triang
0.00044083969496294 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8881562783028f5c1bcb985d2283d5e170d88888
triang
0.00044083969496294 ETH
Hash:
0xf34f9b38c22cfbe66a2e44eb7f6ef0e522953e4d49834ba9b66ffa58965fc209
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.0670722446075966 ETH
To:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
triang
0.0670722446075966 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf34f9b38c22cfbe66a2e44eb7f6ef0e522953e4d49834ba9b66ffa58965fc209
From:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
triang
0.001731990412410264 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.001731990412410264 ETH
Hash:
0xf34f9b38c22cfbe66a2e44eb7f6ef0e522953e4d49834ba9b66ffa58965fc209
From:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
triang
6.083284168672666e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
6.083284168672666e+21 ERC20
Hash:
0x0b6e5ccc5c2bccd7f1c5a2324a5e9330c7a1d080679329f2f9ccf6332b73ad64
From:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
triang
0.00044352441722988 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.00044352441722988 ETH
Hash:
0x5aa931dbefe03c2e1492682ee625127497e00a6ccedf25a0ee9199fa52679407
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.17300672991241878 ETH
Uniswap
To:
0xb06c7b4041264fe221422e9cb3a468cda19f4b75
triang
0.17300672991241878 ETH
LayerZero Sybil Bounty 27-05-2024
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