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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 741
Hash:
0xba7c74fb8d14d0e30355331f03cb8ee1c8b23d5c0765f710fced8473cd4344be
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.013627963079239601 ETH
To:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
triang 0.013627963079239601 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd74251507fce248585c8b35d0a5237710bb0e35dd2ab542ab3328c9d08ac4450
From:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
triang 0.000427379072837869 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang 0.000427379072837869 ETH
Hash:
0x3743157160e7d8c1701b0f184a6be29a09f718466227bf897a1602f58edd4c68
From:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
triang 0.000917990064761026 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang 0.000917990064761026 ETH
Hash:
0x4e50f97f9ba1d249ed295ea9e56c21a2bb7403a519a388fc38fc388fe20bca04
From:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
triang 0.000355305034624162 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang 0.000355305034624162 ETH
Hash:
0x766c3243bb4203285f04af05244657c3afdf7864a111b3575646cc66634f21ca
From:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
triang 0.0138172801 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.0138172801 ETH
Hash:
0x95b63cab7a77b2b70078bfae9ac646b042b5e7ecf6b8858234f53dbe4d6d00e0
From:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
triang 0.00172082953502948 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.00172082953502948 ETH
Hash:
0x95b63cab7a77b2b70078bfae9ac646b042b5e7ecf6b8858234f53dbe4d6d00e0
From:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
triang 4923272000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 4923272000000000000 ERC20
Hash:
0x95b63cab7a77b2b70078bfae9ac646b042b5e7ecf6b8858234f53dbe4d6d00e0
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.006283499125890762 ETH
To:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
triang 0.006283499125890762 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x153ad354325166f874313ed6aa949c981e53068139577eb5cb32b19d3faf5ea6
From:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
triang 0.000472881300521004 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000472881300521004 ETH
Hash:
0xcd7b54300c606a3ab2f598a43987d3b12c11cf49d0b81018a9dc801886be6ff4
From:
0xb0b9cbd9b3b10fbec20aaf819dfc29c9936089e4
triang 0.000376003186730752 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang 0.000376003186730752 ETH
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