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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1060
Hash:
0xc74d1f10a180b960d2d30d702a3b55a4c8f0e4a9faecdac3e196e4d1f29306e6
From:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
triang 0.001034496 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001034496 ETH
Circle
Hash:
0xc74d1f10a180b960d2d30d702a3b55a4c8f0e4a9faecdac3e196e4d1f29306e6
From:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
triang 10156.912179 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x74ad5a701cfb98e3182f1c6bd60701175c1aaf43
triang 10156.912179 USDC
Hash:
0x95c6031dbe9239524d07c8fd7455dd23385c19f59c736d2c38304d55a1e570ee
From:
0x08b00ceee2fb66029b53d76110b19eeaabfd1e65
triang 10156.912179 USDC
To:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
triang 10156.912179 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcaeafd219f96698b83dd85c940f6478cce558aab6f12590a689bb77f0aef2dd5
From:
0xd7c68570bbba3a7ec2a48efa9902b9230c1809be
triang 0.0085 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
triang 0.0085 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9f7f164473851b547488721dfbc2a57df978b2433a8db462aa03bbb8d355c6b0
From:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
triang 0.002460718581440896 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.002460718581440896 ETH
Hash:
0x9f7f164473851b547488721dfbc2a57df978b2433a8db462aa03bbb8d355c6b0
From:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
triang 1774865 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 1774865 ERC20
Hash:
0x6ff1f98d96be085dcf43be162448820446fa6a38cd3ba20374213067ef307d6b
From:
0x2a433804dde445c334288fcc54f05e54dea6e953
triang 0.003 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
triang 0.003 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x290547dc96f9a949f5c55686ff44c8f210f14e49df89010b521b25027604dff8
From:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
triang 0.00054946653685344 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.00054946653685344 ETH
Compound
Hash:
0x00255cf0f12f6d7cac49c0c628085b5231639f8711d736b7f35e6608eb4296b5
From:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
triang 0.000670770997988088 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
triang 0.000670770997988088 ETH
Hash:
0x00255cf0f12f6d7cac49c0c628085b5231639f8711d736b7f35e6608eb4296b5
From:
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
triang 1765840 ERC20
To:
0xb48780c41f6f00e4efd3bba686c2acabe4b9dcb1
triang 1765840 ERC20
LayerZero Sybil Bounty 27-05-2024
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