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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb353231644725b292ad966a49d75dd76b12ac0ec
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 69
Hash:
0x4278f3b50815b733247b1f5047a21c8ee979991e4f94e26e11b2b64dd163e4c9
From:
0xb353231644725b292ad966a49d75dd76b12ac0ec
triang 0.002337529856563857 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang 0.002337529856563857 ETH
Hash:
0x4278f3b50815b733247b1f5047a21c8ee979991e4f94e26e11b2b64dd163e4c9
From:
0xb353231644725b292ad966a49d75dd76b12ac0ec
triang 193.24 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang 193.24 USDC
Hash:
0xb54042dd80133b68386bbd20cd9ef28b2f48449eb4d03c3470d4195085bed86b
From:
0xb353231644725b292ad966a49d75dd76b12ac0ec
triang 0.000546950410306208 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000546950410306208 ETH
Circle
Hash:
0x05b6a65d79591116557e1418999f1bb34127159b0cc1710a5d967e4318b05ab9
From:
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
triang 193.24 USDC
OKX
To:
0xb353231644725b292ad966a49d75dd76b12ac0ec
triang 193.24 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x733ad4fec15b7682d25f74ac0758367c341aba629caf6bacbfbc1f80d578aad0
From:
0xb353231644725b292ad966a49d75dd76b12ac0ec
triang 0.011436182274670262 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.011436182274670262 ETH
Hash:
0x733ad4fec15b7682d25f74ac0758367c341aba629caf6bacbfbc1f80d578aad0
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000033001557673559 ETH
To:
0xb353231644725b292ad966a49d75dd76b12ac0ec
triang 0.000033001557673559 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2202d68a099a5be140ab194f3bbc71a22fa80bc01de3603d257ee52f75fe2364
From:
0xb353231644725b292ad966a49d75dd76b12ac0ec
triang 0.001112123173398346 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.001112123173398346 ETH
Hash:
0x272341091954caaec04dfcd64d937be5af4ce98e20a2ec43d37de8fe38f5fe6e
From:
0xb353231644725b292ad966a49d75dd76b12ac0ec
triang 0.01095389278586635 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x00000000000e1a99dddd5610111884278bdbda1d
triang 0.01095389278586635 ETH
Hash:
0xffa4f7cf0f2b7a83371e978236a45d74adcaa3b034f6504dc912ce17770a054d
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 0.02561 ETH
Gate.io
To:
0xb353231644725b292ad966a49d75dd76b12ac0ec
triang 0.02561 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1aaaead03904df8e82f67d0eda732b09f51c1acf6ebe526dba4bd0ce6700e56c
From:
0xb353231644725b292ad966a49d75dd76b12ac0ec
triang 0.012129177151885905 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf8b1378579659d8f7ee5f3c929c2f3e332e41fd6
triang 0.012129177151885905 ETH
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