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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 600
Hash:
0x6a929a19fe6b4dd481e434c2d46cad8d8cee51b8282142611692b5d94d84862c
From:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
triang 0.001225447415114154 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xdf19423aa21b37b6627d0a7d07335d28b98f6632d3b8e4846ec888add7589a32
From:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
triang 0.00454528803530406 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xdf19423aa21b37b6627d0a7d07335d28b98f6632d3b8e4846ec888add7589a32
From:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
triang 114.686076 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xdf19423aa21b37b6627d0a7d07335d28b98f6632d3b8e4846ec888add7589a32
From:
0x0000000000000000000000000000000000000000
triang 114679194835440000000 ERC20
genesis
...
To:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
triang 114679194835440000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4d40be8b53936a917f590e4865b78254c675d7ffe91627a047fa3d44ff45bd24
From:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
triang 0.00141748720070829 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x4470765510d98ab57df6be51a5cef465fe21394da8273262d9be5a5d7bf508a9
From:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
triang 0.0014924422808658 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x4470765510d98ab57df6be51a5cef465fe21394da8273262d9be5a5d7bf508a9
From:To:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
triang 114.68607 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcffcde1eda7c7b8107172bf6a9ef3c1f099181711e7354f1e68888f1618f858f
From:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
triang 0.100561325426893 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd5c1e1cb6c1b6d586aa595fcc4e51638109967a30cb9cd4ea7c6420dec98fb2d
From:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
triang 0.003988764185070356 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd5c1e1cb6c1b6d586aa595fcc4e51638109967a30cb9cd4ea7c6420dec98fb2d
From:
0xfcda4a8a0030335e7515bd9434e3056e4f055daa
triang 35000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
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