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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 666
Hash:
0x1306152d7a184a79ab4123af3d4246d1fe259631e321e5bd8a123bdd667934bf
From:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
triang
0.001582347328738237 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001582347328738237 ETH
Uniswap
Hash:
0x1306152d7a184a79ab4123af3d4246d1fe259631e321e5bd8a123bdd667934bf
From:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
triang
250000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1341c9da8e1d0639033898ae58e4bad7ff7c4201
triang
250000000000000000000 ERC20
Hash:
0x1306152d7a184a79ab4123af3d4246d1fe259631e321e5bd8a123bdd667934bf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.528766400453681e+21 ERC20
Uniswap
To:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
triang
3.528766400453681e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdd37a4c318175f4b4ca6eccc834df933659451b51664f8c98ae7e5b004f37ffc
From:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
triang
0.005113455714722 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5dacb0b97dce87af538893f7e5d6ac4d13afb8a8
triang
0.005113455714722 ETH
Hash:
0x9a560df26e94401f3572599877a00f0cae5fb12db1564b7343f7c9f30d82dc8a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00721399081749616 ETH
Uniswap
To:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
triang
0.00721399081749616 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9a560df26e94401f3572599877a00f0cae5fb12db1564b7343f7c9f30d82dc8a
From:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
triang
0.000853158745267304 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000853158745267304 ETH
Uniswap
Hash:
0x9a560df26e94401f3572599877a00f0cae5fb12db1564b7343f7c9f30d82dc8a
From:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
triang
26.138321 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x11b815efb8f581194ae79006d24e0d814b7697f6
triang
26.138321 USDT
Uniswap
Hash:
0x7a47d1632789ed83dec180f622736832726cc95052e142a9eb9db085bd0fee80
From:
0x1f400e163c6fcae865e4e9dc869a86f06172ea44
triang
0.000825 ETH
To:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
triang
0.000825 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x725399681758834e78bdd2f4c1729c20bd206a353e513ea77b85a0b65e382e7c
From:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
triang
0.001854145603373427 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001854145603373427 ETH
Uniswap
Hash:
0x725399681758834e78bdd2f4c1729c20bd206a353e513ea77b85a0b65e382e7c
From:
0xefc6f5f22d802e489d45dc7743713285bfa66eae
triang
698931996317661000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf1eccd41cce1f4beb8c5ca87de7949816ce05a45
triang
698931996317661000 ERC20
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