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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1773
Hash:
0xa04d5a59150498af73005d9fc596d8c390246bca170ec65db76be7c635a529da
From:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
triang
0.06506687408221502 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2a12049680faf7c22107835fda3febfc4dc2d2c1
triang
0.06506687408221502 ETH
Hash:
0x7cdc10d6c0d46b7bbb06caa80858252c8748f7ff6fc8e688665350846a3fb6ca
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.05715159398066747 ETH
bridge
...
To:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
triang
0.05715159398066747 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x325a69a77e2ff52e4fe9dafa9d0d3cafc8245d619535e2695ad9db557a4b0536
From:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
triang
1.080474393649947 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x20d453898626f550360cff66a99c895b85e12248
triang
1.080474393649947 ETH
Hash:
0xd0f34530d03df4043c5ef44abaddab6792e3c093b32a28be00a3efbd588b7a67
From:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
triang
0.12018630980108928 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.12018630980108928 ETH
Hash:
0x52613de56164d90914c0e0d3792024f75bb7df45bb5732872b59d81d83c50059
From:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
triang
0.001314908920186818 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001314908920186818 ETH
Uniswap
Hash:
0x52613de56164d90914c0e0d3792024f75bb7df45bb5732872b59d81d83c50059
From:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
triang
1.8651325883253643e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x8fe199d58ebbec1c9c8dc45c9961ce3ac33e939c
triang
1.8651325883253643e+21 ERC20
Hash:
0x52613de56164d90914c0e0d3792024f75bb7df45bb5732872b59d81d83c50059
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0634501068616169 ETH
Uniswap
To:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
triang
0.0634501068616169 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbd4a3367a6bb7e70fca8eb92ae02216a253e45ff4ce640dc8ee29e1e2273a7ef
From:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
triang
0.000378750783356418 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9e6be44cc1236eef7e1f197418592d363bedcd5a
triang
0.000378750783356418 ETH
Hash:
0x8a25371b0ef55344db2a2c8e3af8a4cac0ac20fa04d24f519459cb1a44ea5eaf
From:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
triang
0.00222291290705114 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb7e8a90dd85d5c1cea987c452872eab36f518686
triang
0.00222291290705114 ETH
Hash:
0x8a25371b0ef55344db2a2c8e3af8a4cac0ac20fa04d24f519459cb1a44ea5eaf
From:
0xb7e8a90dd85d5c1cea987c452872eab36f518686
triang
1e+21 ERC20
To:
0xfb7cfa3d6d9af41ff7d879f6135bcf418e29f89d
triang
1e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
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