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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 23
Hash:
0x4533a09f90dbb8f556ca10bf03a378be15c3c1d74d54c3ce2b19c53206ffd322
From:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
triang 0.001189873659300607 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x4533a09f90dbb8f556ca10bf03a378be15c3c1d74d54c3ce2b19c53206ffd322
From:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
triang 203.74 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x981bf9054bf278b50dcda0201f52aebf25301207d1f854556a57d80f69b9f70d
From:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
triang 0.00023131115726832 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x012e14e7ebfe8118159c56092c4d7f773c70362cc0b3ed247e7c3dd1235045f8
From:To:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
triang 203.74 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfd5b349d31d21971deaee2d130e081a07d878ea6491b5b19b334b7e9ce7824f1
From:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
triang 0.000038246673600964 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xfd5b349d31d21971deaee2d130e081a07d878ea6491b5b19b334b7e9ce7824f1
From:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
triang 107400000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x2148ae69ca2bf205c7befabe93638933d08318da
triang 107400000000000000000 ERC20
Hash:
0xc3e5eb4a684a853c913d84d1295912bb39c049d5970461cbbe1095e1573f90e9
From:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
triang 0.000080284310127417 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc3e5eb4a684a853c913d84d1295912bb39c049d5970461cbbe1095e1573f90e9
From:
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
triang 105000000000000000000 ERC20
To:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
triang 105000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x205a3cc6cb3c2e0b799b75bb048329211595a4936e93d0c878d481c6e95825bc
From:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
triang 0.00008697703713764 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x205a3cc6cb3c2e0b799b75bb048329211595a4936e93d0c878d481c6e95825bc
From:To:
0xb0c38684a6d7b2ec4db39af83d6c9832a71b2cb8
triang 2400000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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