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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdacaa0a24985f662567885a123b3268884a221f1
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 154
Hash:
0x6a8d00032b1fbb800779edb93eb493e7dfa9f7a5b0a83c704a8ab9a24b0ec90b
From:
0xd75aae19ba0619515d65a157b75baedec8747ac6
triang
191700000000000000000 ERC20
To:
0xdacaa0a24985f662567885a123b3268884a221f1
triang
191700000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x78d07f8b0e917ff9922da354c042ebac1bee961529efdc92359b774c92e8be77
From:
0xdacaa0a24985f662567885a123b3268884a221f1
triang
0.003696307207811828 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.003696307207811828 ETH
bridge
...
Hash:
0x5e51712f073916a6b7f9c8c83000a05334328e568b0ad7604313403240a5ea46
From:
0xdacaa0a24985f662567885a123b3268884a221f1
triang
0.001275185346945177 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x63ca00232f471be2a3bf3c4e95bc1d2b3ea5db92
triang
0.001275185346945177 ETH
Hash:
0x802e3d0ffd832b37e48387877be785c5559b202066cdf2f927d6334cbefad9d6
From:
0xdacaa0a24985f662567885a123b3268884a221f1
triang
0.001045466397265016 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf621fb08bbe51af70e7e0f4ea63496894166ff7f
triang
0.001045466397265016 ETH
Hash:
0x802e3d0ffd832b37e48387877be785c5559b202066cdf2f927d6334cbefad9d6
From:
0xdacaa0a24985f662567885a123b3268884a221f1
triang
111316395853673380 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf621fb08bbe51af70e7e0f4ea63496894166ff7f
triang
111316395853673380 ERC20
Hash:
0x348c83f746fc529ffc5804c47426b5f73aa0aa4947e524f983aa36eb02cf5747
From:
0xdacaa0a24985f662567885a123b3268884a221f1
triang
0.00019955625122652 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00019955625122652 ETH
Compound
Hash:
0xfa68095f3a50ae6f027ad2399ca916d8b895294bb46460397a60e7fcb8e0a39f
From:
0xdacaa0a24985f662567885a123b3268884a221f1
triang
0.002487006233336 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb5b29320d2dde5ba5bafa1ebcd270052070483ec
triang
0.002487006233336 ETH
Hash:
0xfa68095f3a50ae6f027ad2399ca916d8b895294bb46460397a60e7fcb8e0a39f
From:
0xdacaa0a24985f662567885a123b3268884a221f1
triang
98627000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
98627000000000000 ERC20
genesis
...
Hash:
0xfa68095f3a50ae6f027ad2399ca916d8b895294bb46460397a60e7fcb8e0a39f
From:
0xb5b29320d2dde5ba5bafa1ebcd270052070483ec
triang
111316395853673380 ERC20
To:
0xdacaa0a24985f662567885a123b3268884a221f1
triang
111316395853673380 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5658eabf3fcbe5822fd2e4e1fdfafd5dc24e080bc6ca163b4419feecd17745a5
From:
0xdacaa0a24985f662567885a123b3268884a221f1
triang
0.0001080468874366 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang
0.0001080468874366 ETH
gitcoin-grants
...
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16
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