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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 4227
Hash:
0xd19c66880343fabaa8937846fb296fdaea2efdbfb70b3aea65d278e570cad1c4
From:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
triang
0.003679974395095982 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.003679974395095982 ETH
Hash:
0xd19c66880343fabaa8937846fb296fdaea2efdbfb70b3aea65d278e570cad1c4
From:
0x0000000000000000000000000000000000000000
triang
1609 ERC20
genesis
...
To:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
triang
1609 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x43addbe1ee764d95cdfb8f9a6802cf233c636bfcc52367e06bdeabe071ab8da8
From:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
triang
0.170210652878072 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x12c162d1a60b518fee11686044210fffc14b71d4
triang
0.170210652878072 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x51f9a1bf79b997f873d5bcaf622d3265b9b947c6a8a3f2f21afb25094da8214b
From:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
triang
0.18050605424258387 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2b08d7cf7eaff0f5f6623d9fb09b080726d4be11
triang
0.18050605424258387 ETH
Hash:
0xc8720334c407d38c1b7dff73c352162bab0dd141f145bd52622838f047d65cd8
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.2885872939388036 ETH
To:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
triang
0.2885872939388036 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x60d84fdffe482b30b1e3baddbd5f78eb3b87a26b3a9e81003c42869cf2a490e9
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.0409488456648941 ETH
Compound
To:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
triang
0.0409488456648941 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x60d84fdffe482b30b1e3baddbd5f78eb3b87a26b3a9e81003c42869cf2a490e9
From:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
triang
0.000351775200898784 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000351775200898784 ETH
Compound
Hash:
0x0b34610ecccf14b7d7584aa2753aef5435cedff48734b783dae63f44f3c1a583
From:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
triang
0.00057815300450521 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x58d97b57bb95320f9a05dc918aef65434969c2b2
triang
0.00057815300450521 ETH
Hash:
0x0b34610ecccf14b7d7584aa2753aef5435cedff48734b783dae63f44f3c1a583
From:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
triang
32400000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xddf52a1864ef81e6aed9411a0d933f8b05a5fc55
triang
32400000000000000000 ERC20
Hash:
0x0e772b9f89413f8559870e588bb6ee14f9cc1f790c73acd08b5faf86c5d0c162
From:
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
triang
0.001468622673969014 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
0.001468622673969014 ETH
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