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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 766
Hash:
0x0b2945db2a0fa92fe5e7636a6fbb2ab12f671b852112489127d9f1602445f976
From:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
triang
0.0009115051521499 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
0.0009115051521499 ETH
Hash:
0x0b2945db2a0fa92fe5e7636a6fbb2ab12f671b852112489127d9f1602445f976
From:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
126420109374248170000 ERC20
To:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
triang
126420109374248170000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0e5907a391cc0a00b52b25d0180c0be85acf12690d2b9fbf9729ba73df56c8af
From:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
triang
0.00140204293246252 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.00140204293246252 ETH
Hash:
0x0e5907a391cc0a00b52b25d0180c0be85acf12690d2b9fbf9729ba73df56c8af
From:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
41670000000000000000 ERC20
To:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
triang
41670000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xaef5dba2c20a36efc4418774ceaa7baf02744e28a3261008dc1c0e018e0a2eae
From:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
triang
0.004556887461730792 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.004556887461730792 ETH
Hash:
0xaef5dba2c20a36efc4418774ceaa7baf02744e28a3261008dc1c0e018e0a2eae
From:
0x0000000000000000000000000000000000000000
triang
1848 ERC20
genesis
...
To:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
triang
1848 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x609e2b78b2ca700e2e3a7684374d930841856a4ebccec51c1fba4dbf45203125
From:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
triang
0.324292708253145 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x43da5582787141c9b068b474ee33540c210fb797
triang
0.324292708253145 ETH
Binance
Hash:
0x706849fdaaddf4a84203c5d725730d1b25e49b1199e81d343d2395d7556686b4
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.34289108180508426 ETH
To:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
triang
0.34289108180508426 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x706849fdaaddf4a84203c5d725730d1b25e49b1199e81d343d2395d7556686b4
From:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
triang
0.0024724914 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.0024724914 ETH
Hash:
0x706849fdaaddf4a84203c5d725730d1b25e49b1199e81d343d2395d7556686b4
From:
0xbd0f43868181d1c399fc7405fbc46725b2f7ab17
triang
320000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
320000000000000000 ERC20
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