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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 610
Hash:
0x1a5736882da3fd1d11830cd7e355cf4347637681abd293a9f37271b4c967a1ba
From:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
triang 0.001260773053818045 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5d285f735998f36631f678ff41fb56a10a4d0429
triang 0.001260773053818045 ETH
gaming
...
Hash:
0x1a5736882da3fd1d11830cd7e355cf4347637681abd293a9f37271b4c967a1ba
From:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
triang 1.1880923426e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x9eafea438bf35f8f5f32a8c35b5c064acd3f3412
triang 1.1880923426e+22 ERC20
Hash:
0x98ef48df266ade4ad546681589d921a2a84fead48d94692a63363813122b0aa0
From:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
triang 0.00248096142275616 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc56725b6430132de775c4e5b48c9b0318ce2fc69
triang 0.00248096142275616 ETH
Hash:
0x98ef48df266ade4ad546681589d921a2a84fead48d94692a63363813122b0aa0
From:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
triang 3.310001072e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb55a98d06708ff24aac2623d19b8e57c9490ac25
triang 3.310001072e+21 ERC20
Binance
Hash:
0x94fa0fb0621936c7cdd2e5ebe2a6ac27470d93774d89d1018844b277b1dc70ed
From:
0x0000000000000000000000000000000000000000
triang 3.3100010726249684e+21 ERC20
genesis
...
To:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
triang 3.3100010726249684e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x75aed2199627a04c702f1201b30c598cf50e6a9c12f42abf54210414d5b2361f
From:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
triang 0.00308582431845138 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc56725b6430132de775c4e5b48c9b0318ce2fc69
triang 0.00308582431845138 ETH
Hash:
0x75aed2199627a04c702f1201b30c598cf50e6a9c12f42abf54210414d5b2361f
From:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
triang 500000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xb55a98d06708ff24aac2623d19b8e57c9490ac25
triang 500000000000000000000 ERC20
Binance
Hash:
0x7ed3c6f6f7bedb0e9006e8072c202c3b9066646163c2c4b5555d174f7fe0f263
From:
0x0000000000000000000000000000000000000000
triang 500000000000000000000 ERC20
genesis
...
To:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
triang 500000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf3eb3b9e9345229415091ecd9398869e366f51de64f0103a97123232e0d8ea65
From:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
triang 0.004597261981465984 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1ed81e03d7ddb67a21755d02ed2f24da71c27c55
triang 0.004597261981465984 ETH
Hash:
0xf3eb3b9e9345229415091ecd9398869e366f51de64f0103a97123232e0d8ea65
From:
0x0ef59331cfa85011f42e6459a9a4429883b71e60
triang 4.0847e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf0aeb56940985143554195bcb743b17f4cfc87d3
triang 4.0847e+22 ERC20
MEXC
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