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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1370
Hash:
0x9ecf546e8bd1ee5ccef5c332969bb994836ecbdd26c40669eba0f4ba95841158
From:
0x5016ed321520ca1124dc82d310ba51bc50f00926
triang 141391900000000000000 ERC20
To:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
triang 141391900000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5d3846d0616379709042fac785ff5123d71a530b464823bb1b173df77764586f
From:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
triang 0.000579517053686337 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x55b461eb0eea9b3ca67c33ba0b501dc78fbb811fe34bcd0baec6921552dceffd
From:To:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
triang 5.3 UNI
LayerZero Sybil Bounty 27-05-2024
Hash:
0xde921312ba155da64fab39ae15cf18dfdb0ddd484d756b81110169a5f66f1bc9
From:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
triang 0.000469127404504512 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Polygon (Matic): Matic Token
...
Hash:
0xde921312ba155da64fab39ae15cf18dfdb0ddd484d756b81110169a5f66f1bc9
From:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
triang 40 MATIC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9f7149f7fab6e786e5f69b794f184a6e3184c4e2324ae56446488cf0f628e178
From:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
triang 0.003393417458478795 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9f7149f7fab6e786e5f69b794f184a6e3184c4e2324ae56446488cf0f628e178
From:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
triang 50000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x8e1d030a0c3ec6fef755991c02eef0615dc7e0297aa1e2a3ebf7fac5c2e4db3a
From:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
triang 0.00098080422471772 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x8e1d030a0c3ec6fef755991c02eef0615dc7e0297aa1e2a3ebf7fac5c2e4db3a
From:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
triang 521.508971 USDT
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x4009b35a13c9b2c687f539149a73ca67a8e78defdcf67cfbf4298a9c4caa8bad
From:
0xd825e7223f70d77c2f70015dc01b54eb187d392e
triang 0.004420413054271928 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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