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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
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balance

Transactions list

Total: 32
Hash:
0xcbccf8855e446792b179d4cb23b9dcefb391375149d348cbd6bdf4e7f1c0939a
From:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
triang 0.000214194345785973 ETH
To:
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b
triang 0.000214194345785973 ETH
Hash:
0xcbccf8855e446792b179d4cb23b9dcefb391375149d348cbd6bdf4e7f1c0939a
From:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
triang 700000000000000000000 ERC20
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 700000000000000000000 ERC20
ByBit
Hash:
0xb5cd2abdc175d7f8fd86cadbab84f0aa1aab91af108a547d65a26ccb50ee0f72
From:
0xdf159c2ec245e919d59bc08d096e916dcd39b61b
triang 700000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
triang 700000000000000000000 ERC20
Hash:
0x45564756f867f50f371360fbf90b6726ffeb6e93bee82977b43dc162d48b2557
From:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
triang 0.000495569653932196 ETH
To:
0xd979c468a68062e7bdff4ba6df7842dfd3492e0f
triang 0.000495569653932196 ETH
Hash:
0x45564756f867f50f371360fbf90b6726ffeb6e93bee82977b43dc162d48b2557
From:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
triang 883829000000000000000 ERC20
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 883829000000000000000 ERC20
ByBit
Hash:
0x5184fcdd218033bf1fccc2e042c6660ec409a169f09b024e70320a0f53483275
From:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
triang 0.00039876708537393 ETH
To:
0x36e66fbbce51e4cd5bd3c62b637eb411b18949d4
triang 0.00039876708537393 ETH
Hash:
0x5184fcdd218033bf1fccc2e042c6660ec409a169f09b024e70320a0f53483275
From:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
triang 15590000000000000000 ERC20
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 15590000000000000000 ERC20
ByBit
Hash:
0xb46be7ad13d031f6941816478d65766ab818f9e4a92b7fcf410c2a94fd27d2bd
From:
0xdf159c2ec245e919d59bc08d096e916dcd39b61b
triang 15590000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
triang 15590000000000000000 ERC20
Hash:
0x5184f65523d540b05d44199797806934381921d6939b38a5a160920321970ca3
From:
0xdf159c2ec245e919d59bc08d096e916dcd39b61b
triang 733000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
triang 733000000000000000000 ERC20
Hash:
0xa4c454f1e7a95a6224d2e5a66d4c1cdc6beecc76281ec2bed5cf299a87059e6a
From:
0xdf159c2ec245e919d59bc08d096e916dcd39b61b
triang 150829000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0bf027e3a5223bfd1d9ceaa6df5473c9b5c3d99b
triang 150829000000000000000 ERC20
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