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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 672
Hash:
0xe837d06c9645b9395eab3ed3c15d466ff94b12627e4c5ed8a688aadffbca76ea
From:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
triang 0.001857901780873488 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0c59b2f82fa53dbb3975d8cf956fd526ea2700ad
triang 0.001857901780873488 ETH
Hash:
0xcd98f5a9a1be249ee62080f3b1764d7f770fd0b718fdb4dc301893b754dacf28
From:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
triang 0.002633882894197824 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002633882894197824 ETH
Uniswap
Hash:
0xcd98f5a9a1be249ee62080f3b1764d7f770fd0b718fdb4dc301893b754dacf28
From:
0xb025e838d4bfa5f5a6ee4690da76f9aaafd77a5e
triang 10767902004769522000 ERC20
To:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
triang 10767902004769522000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa8aa09b5801f7165a1e9f7044e0c855b212b80539daada5b561dffc2e7b0a4a1
From:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
triang 0.045061820894992846 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.045061820894992846 ETH
Uniswap
Hash:
0xa8aa09b5801f7165a1e9f7044e0c855b212b80539daada5b561dffc2e7b0a4a1
From:
0xb025e838d4bfa5f5a6ee4690da76f9aaafd77a5e
triang 135295730750391960000 ERC20
To:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
triang 135295730750391960000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x065f2182a30a14f11659ffdb1bdba6c8abd5bccc3a276db1700f63aea04b15fe
From:
0xaf40b4e2c6c740077e7c1c84f405b46f745cb0a6
triang 0.0486 ETH
To:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
triang 0.0486 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2aadb03e364e50fd14b381e9a65bb6900333d520f8ddaa38060dfb31314af287
From:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
triang 0.04382379747886083 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.04382379747886083 ETH
Uniswap
Hash:
0x2aadb03e364e50fd14b381e9a65bb6900333d520f8ddaa38060dfb31314af287
From:
0xb025e838d4bfa5f5a6ee4690da76f9aaafd77a5e
triang 102352009468686810000 ERC20
To:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
triang 102352009468686810000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2840c0beacaf4903f1474ffc387dc0f58e8a6462cfea8485bb88e74bbf806911
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 0.0601381 ETH
Binance
To:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
triang 0.0601381 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1b6abc07f5a5694a9f5de70913096f471bb9a2769e4f308fde098d8115add7fa
From:
0xc67bafeefa99f975ed7b75327d1cbf04045d2958
triang 0.003076789628317971 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.003076789628317971 ETH
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