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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 584
Hash:
0x661337001480affd6e8ecb0af53ea3729afc6e47af92209f4b92e639414518d5
From:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
triang
0.00292237386338139 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.00292237386338139 ETH
Base: Base Portal
Hash:
0x950d574ef712c1830ef9e60488d4c930cd1d5d711c5892783e5a8fb17e38789d
From:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
triang
0.00292888580304 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbeb5fc579115071764c7423a4f12edde41f106ed
triang
0.00292888580304 ETH
Hash:
0xf7f394b6c852849698f29745e66eb287e930b41125bbc76ca2c4de1ec544feaf
From:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
triang
0.001270575379210656 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbeb5fc579115071764c7423a4f12edde41f106ed
triang
0.001270575379210656 ETH
Hash:
0xf7f394b6c852849698f29745e66eb287e930b41125bbc76ca2c4de1ec544feaf
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
2.6430628403867424e+21 ERC20
bridge
...
To:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
triang
2.6430628403867424e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3c083be3b51bb9c78168d07fb326fb6578c90f7302efcc2a3f04c27a80b9090f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.0850601232040689 ETH
Cow Swap
To:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
triang
1.0850601232040689 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3c083be3b51bb9c78168d07fb326fb6578c90f7302efcc2a3f04c27a80b9090f
From:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
triang
806800000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
806800000000000000000 ERC20
Cow Swap
Hash:
0x30b9a13beddfd134392505669fcf4fda8c9b25558f1aaa538a323756db0803cf
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.0861117734479329 ETH
Cow Swap
To:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
triang
1.0861117734479329 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x30b9a13beddfd134392505669fcf4fda8c9b25558f1aaa538a323756db0803cf
From:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
triang
760800000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
760800000000000000000 ERC20
Cow Swap
Hash:
0x5594e5aa6664a2d1f1884f43a2a28ed116d9643a3f967068be1e98b3cc45c63d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.090576567330774 ETH
Cow Swap
To:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
triang
1.090576567330774 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5594e5aa6664a2d1f1884f43a2a28ed116d9643a3f967068be1e98b3cc45c63d
From:
0xf42b0ec6ef1939ededbc369a3e660a276afc88bd
triang
1.04188e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.04188e+21 ERC20
Cow Swap
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