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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2c555f526c379a0107a8d04805200de4c52c640
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 384
Hash:
0x8efe0fa2c2720216adbee8d4178e73a0fb3dc824841a074f90c151ba224898b0
From:
0xb2c555f526c379a0107a8d04805200de4c52c640
triang
0.00064131097601592 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang
0.00064131097601592 ETH
Hash:
0x2769d46b76210c2cdaf196a6c96926f24d332e8657c05461546f6ad07dc8c159
From:
0xb2c555f526c379a0107a8d04805200de4c52c640
triang
0.062394459074243735 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.062394459074243735 ETH
Hash:
0xeb0fbde6d474ecc4c023588798b3fc2f5c1aeac32958262df966cc5acbce7195
From:
0xb2c555f526c379a0107a8d04805200de4c52c640
triang
0.000603560991177366 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000603560991177366 ETH
MANTRA DAO
...
Hash:
0xeb0fbde6d474ecc4c023588798b3fc2f5c1aeac32958262df966cc5acbce7195
From:
0xb2c555f526c379a0107a8d04805200de4c52c640
triang
3314242285551944700 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x489156aadc672ef3e1326af5227e8f362386a1cd
triang
3314242285551944700 ERC20
Hash:
0x7eebb96ed712fb384f081ba0fdf372fb741b01a49097f954fa28566d0199120c
From:
0x82ee694ac4ca986b05a3bb82d51327d4f2777faa
triang
0.059182460382662956 ETH
To:
0xb2c555f526c379a0107a8d04805200de4c52c640
triang
0.059182460382662956 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xebf4cff6c2b45280d0ca37f14cbaf2090a1f2c72ed706b26c993313b9ad866a2
From:
0xb2c555f526c379a0107a8d04805200de4c52c640
triang
0.07113126858372935 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5675c3e2470fa8ba30d648333a8c298e88fe3384
triang
0.07113126858372935 ETH
Hash:
0xab24c11db77c1ac5cda9e532ebd5c7e757331e43503319a41adf33704ee5d00b
From:
0xb2c555f526c379a0107a8d04805200de4c52c640
triang
0.000593342533035792 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000593342533035792 ETH
MANTRA DAO
...
Hash:
0xab24c11db77c1ac5cda9e532ebd5c7e757331e43503319a41adf33704ee5d00b
From:
0xb2c555f526c379a0107a8d04805200de4c52c640
triang
1000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x40ae1cf14172d1b5e4d9633c0e688f56f0e0bdb5
triang
1000000000000000000 ERC20
Hash:
0x990ff4284d39fec17cc31df95370c9c9248fa143fb7c772b3867dd077900a2fc
From:
0xb2c555f526c379a0107a8d04805200de4c52c640
triang
0.000616635281038212 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000616635281038212 ETH
MANTRA DAO
...
Hash:
0x990ff4284d39fec17cc31df95370c9c9248fa143fb7c772b3867dd077900a2fc
From:
0xb2c555f526c379a0107a8d04805200de4c52c640
triang
1000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x3a5cc4d5b173678f7a5089a9daedba1621c342f5
triang
1000000000000000000 ERC20
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