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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 196
Hash:
0x99235b3c80d5e2e892a39333cfcd4bcb7f641f0bb8a0c90367214819ac218691
From:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
triang 0.000880325634722607 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x99235b3c80d5e2e892a39333cfcd4bcb7f641f0bb8a0c90367214819ac218691
From:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
triang 52.327634 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9d2fcfc4cd2d9df3197783a36ffc91b15e8a384f0d33895bf896aa74f7239e7d
From:To:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
triang 0.0003962877105868 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x258842d7ac2cc861a61a724c0e7417e9dc4a8d0f6f7a0ff1d411531744769352
From:To:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
triang 0.0003936430346956 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5d70e9b7008123796de39bdae2b1c989ababb320400d716e395d077d0e271e08
From:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
triang 0.00017792705467614 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0b3f5b4923dce7a69aa9720f1eaaab3746e7cb34c06951effd226b133e90ab9f
From:To:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
triang 52.327634 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xac29cec5a2fed6c85830dd2324e98d275bab9d58701aaeab4ff80c8c5e3f73d5
From:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
triang 0.10025258472232801 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x78bce25e38eba0aebf2e8b9c39091e7116c306184af2380eea9134849f369e67
From:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
triang 0.00012115423889907 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x78bce25e38eba0aebf2e8b9c39091e7116c306184af2380eea9134849f369e67
From:To:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
triang 0.101 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5190b209f3ad6f7c9f56a4b962d0688c675a416c343d56db7e1b02ea5d24af5f
From:To:
0xcd1229051052d9d2cb21f1b92f8edcacd8e3c485
triang 0.000093056829761657 ETH
LayerZero Sybil Bounty 27-05-2024
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