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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 54
Hash:
0x2327dfd547bda03b738e1c83d5865495324bea8be43897b1adc7a8dff9499b0f
From:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
triang
0.001511854785095935 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang
0.001511854785095935 ETH
Hash:
0x370069c550636cf7fdbcb875f075e3de013bd366bdc61ae6c8e137ae79ef338b
From:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
triang
0.001093004687737299 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
0.001093004687737299 ETH
Hash:
0x21502b2635be66d815772d01989699bed6627dd3e152f07c2c07eaeb228ca1ed
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.006989 ETH
To:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
triang
0.006989 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x167e8cb9bd50844d14435ac5ae8983ce264875a2c838c98ed10c61aa8ccd16ca
From:
0xafaf62f7a8535155f58e9c0f434a2b742bcb809e
triang
2719344789363114 ERC20
To:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
triang
2719344789363114 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe25031092201049ec4c2ece2775e3ede50ca7a892b8633e755c833d2603b2d12
From:
0xaee51b430ba047ec130ad2929f0de3bd2fd96515
triang
2.9316898095739504e+28 ERC20
To:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
triang
2.9316898095739504e+28 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa211f2013d671702c39251a464466425be8ee0bbf5b9661d2615586012f21459
From:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
triang
0.000203665393521936 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb26ff591f44b04e78de18f43b46f8b70c6676984
triang
0.000203665393521936 ETH
Hash:
0xa211f2013d671702c39251a464466425be8ee0bbf5b9661d2615586012f21459
From:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
triang
80755683542459170 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb26ff591f44b04e78de18f43b46f8b70c6676984
triang
80755683542459170 ERC20
Hash:
0xa211f2013d671702c39251a464466425be8ee0bbf5b9661d2615586012f21459
From:
0x0000000000000000000000000000000000000000
triang
80755683542459170 ERC20
genesis
...
To:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
triang
80755683542459170 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x64a456476359b9215e96d94c1ed7a0168284712d855389ee506a200020fedc8c
From:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
triang
0.000153041562046496 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbe9895146f7af43049ca1c1ae358b0541ea49704
triang
0.000153041562046496 ETH
Compound
Hash:
0x654b17967da4e7177fd05758ac87d75008baf0d26ef5614eef2075e65c0cd9f8
From:
0xb79ad3bfecfa1f941ffd113fd04f21a4b5b5ce72
triang
0.08739953516725965 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.08739953516725965 ETH
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