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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 334
Hash:
0xf598d249431f42ddf2d814bf9201b087c2d9b77a4aaf8c6794542240c51cc50f
From:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
triang 0.0006090427053776 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0006090427053776 ETH
Circle
Hash:
0xf598d249431f42ddf2d814bf9201b087c2d9b77a4aaf8c6794542240c51cc50f
From:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
triang 4018.107343 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 4018.107343 USDC
Hash:
0x0665f16e47e6e8994ca16cd5d70b5ab1901431340cf597b929723a3094f55b56
From:
0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b
triang 4018.107343 USDC
To:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
triang 4018.107343 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x93afee7721967670ff57f82c4bb71d2b616ea545ad53ea19810fed89ef81ce21
From:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
triang 0.002744052 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b
triang 0.002744052 ETH
Hash:
0x93afee7721967670ff57f82c4bb71d2b616ea545ad53ea19810fed89ef81ce21
From:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
triang 3827841004 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f
triang 3827841004 ERC20
Hash:
0x316ea19da56207bebcd841f7fee67090192ed8855507a04b408b5abeb85a2b47
From:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
triang 0.001089783604596224 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 0.001089783604596224 ETH
Hash:
0x316ea19da56207bebcd841f7fee67090192ed8855507a04b408b5abeb85a2b47
From:
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
triang 1667912324871981600 ERC20
To:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
triang 1667912324871981600 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x89debd3c0554f30c7fdb7ae37b8962f3af677c1de155a454e04db5067ac19461
From:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
triang 0.0015454023 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76
triang 0.0015454023 ETH
Hash:
0x89debd3c0554f30c7fdb7ae37b8962f3af677c1de155a454e04db5067ac19461
From:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
triang 3998.76 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76
triang 3998.76 USDC
Hash:
0x89debd3c0554f30c7fdb7ae37b8962f3af677c1de155a454e04db5067ac19461
From:
0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76
triang 3827841004 ERC20
To:
0xbd95b1d1e8ee0663bcbf1d8662f7156e7ce7898f
triang 3827841004 ERC20
LayerZero Sybil Bounty 27-05-2024
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