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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 133
Hash:
0x11f48de98362804fd9a7bcceb556de6a94fbadf054c28748b995a2e7e9e91efd
From:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
triang
0.001835265021811776 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001835265021811776 ETH
Maker
...
Hash:
0x09a29328d15128478e6e8feaa23e29e431dd187f94b84bb19ae78081a4cd0ccf
From:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
triang
0.00099472478674443 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.00099472478674443 ETH
Hash:
0x4af305279fbbe92ff24bb2d410d69b98a4280606827d7eee83131c87dbdd404a
From:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
triang
0.002179249473729612 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28
triang
0.002179249473729612 ETH
Hash:
0x4af305279fbbe92ff24bb2d410d69b98a4280606827d7eee83131c87dbdd404a
From:
0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28
triang
110000000000000000000 ERC20
To:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
triang
110000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf125c5af12706669dc21f07b465a2a70843235612ca8d582345c42b5461d6134
From:
0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
triang
0.009956915446851082 ETH
Stargate Ether Vault (SGETH)
To:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
triang
0.009956915446851082 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8cdc7f27c1878a9d0389c653a4d40caa11668272a95f7594a52fb09870e20cec
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang
0.0152 ETH
Binance
To:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
triang
0.0152 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x091adf1c0ee66185716e091834a5572f70eeee44c8198ba0358099fab2769f7c
From:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
triang
0.004149609228841 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9861167e7f990c189a69a0e84de908e0d84a1dc2
triang
0.004149609228841 ETH
Hash:
0xc14d1570b8b459325720e15252a8cfac0e525cc32b47de0d1dc569de0714a60f
From:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
triang
0.003938052067799 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9861167e7f990c189a69a0e84de908e0d84a1dc2
triang
0.003938052067799 ETH
Hash:
0x3906ff89575929e14d2bb7ec191afe5b57e0ea16157eb4c373aa205976e6a613
From:
0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
triang
0.009968505112893636 ETH
Stargate Ether Vault (SGETH)
To:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
triang
0.009968505112893636 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x100b31d7fdd29d743b01710f1ce9591549ef0778fa12f5d61b9353b3b6b9c2e0
From:
0xfa3f7a379826592e034105f3e7fe2bbb8f18c1a1
triang
0.022877343928994893 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x735adbbe72226bd52e818e7181953f42e3b0ff21
triang
0.022877343928994893 ETH
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