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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 450
Hash:
0x9198d77ed502004b93c76dd31426653dac103b619ed28a92e1bf4ae17734e43b
From:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
triang 0.000927912542526138 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.000927912542526138 ETH
Hash:
0x9198d77ed502004b93c76dd31426653dac103b619ed28a92e1bf4ae17734e43b
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 1.1809143387202535e+21 ERC20
To:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
triang 1.1809143387202535e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6b3038f331030b2f895745c696122192870a7ac1dce846f80f01b6bcbdf57bbc
From:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
triang 0.000303284145540706 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000303284145540706 ETH
Hash:
0x6b3038f331030b2f895745c696122192870a7ac1dce846f80f01b6bcbdf57bbc
From:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
triang 12210252463161074000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xac0df6540e5bfb6f0f5f73d131439bc64166e49c
triang 12210252463161074000 ERC20
Hash:
0x4393478c4b92c7336da8a0543452aaed7717ec81edbc3f0a0963b141611e77b9
From:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
triang 0.001075713256361148 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001075713256361148 ETH
Uniswap
Hash:
0x4393478c4b92c7336da8a0543452aaed7717ec81edbc3f0a0963b141611e77b9
From:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
triang 8381841535361732 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x29567ae23d65225870c5bd738a6debe7ac5a1d66
triang 8381841535361732 ERC20
Hash:
0x4393478c4b92c7336da8a0543452aaed7717ec81edbc3f0a0963b141611e77b9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 5381239438684552000 ERC20
Uniswap
To:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
triang 5381239438684552000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4441aceaa035826a8ad9363dfc7148d44dfcb34873c80c73e447b2d9b56578ae
From:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
triang 0.00032226090829255 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
triang 0.00032226090829255 ETH
Hash:
0x759d349d67e982f165f60c2b628f6ef9b3306b81b9d166508871fadfab8238e8
From:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
triang 0.000802845739508004 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x858646372cc42e1a627fce94aa7a7033e7cf075a
triang 0.000802845739508004 ETH
Hash:
0x759d349d67e982f165f60c2b628f6ef9b3306b81b9d166508871fadfab8238e8
From:
0xb23efd0ff84ef9e66e15fed03be5a6bc308a8db5
triang 207769891908822850 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6
triang 207769891908822850 ERC20
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