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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1742
Hash:
0xd25368e79a9768fa104167465eda1e765f092b6288ad076c97337f9e9dfc88c5
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.000704075324891352 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc7963974280261736868f962e3959ee1e1b99712
triang 0.000704075324891352 ETH
Hash:
0xd25368e79a9768fa104167465eda1e765f092b6288ad076c97337f9e9dfc88c5
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 201857897265932500000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc7963974280261736868f962e3959ee1e1b99712
triang 201857897265932500000 ERC20
Hash:
0x4315dc726bc2f2c785ba9dc2036602d8a8b5d4695a53dea3c7b52be7261b77da
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.000403713970038 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7c4e143b23d72e6938e06291f705b5ae3d5c7c7c
triang 0.000403713970038 ETH
Hash:
0xaded398e17524514832483cbdda1e486afdd893ee505ef5b4634c4998a8faf5f
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.001294059787662369 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7c4e143b23d72e6938e06291f705b5ae3d5c7c7c
triang 0.001294059787662369 ETH
Hash:
0xaded398e17524514832483cbdda1e486afdd893ee505ef5b4634c4998a8faf5f
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 202000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7c4e143b23d72e6938e06291f705b5ae3d5c7c7c
triang 202000000000000000000 ERC20
Hash:
0xaded398e17524514832483cbdda1e486afdd893ee505ef5b4634c4998a8faf5f
From:
0x0000000000000000000000000000000000000000
triang 201857897265932500000 ERC20
genesis
...
To:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 201857897265932500000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7646174225e2df810ddede5ab835682fd9e91ad17451f782cdab1ea1ead07c90
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.000388520641413591 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15700b564ca08d9439c58ca5053166e8317aa138
triang 0.000388520641413591 ETH
Hash:
0x7d103ff97e205668c19099841364b1a6a344ab0f5f03c95adb00e56f47b23c3b
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.06177859735834764 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.06177859735834764 ETH
Hash:
0x7d103ff97e205668c19099841364b1a6a344ab0f5f03c95adb00e56f47b23c3b
From:
0x689d028f13033d2e2a7c87806bee05f45d859b52
triang 200717597883091200000 ERC20
To:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 200717597883091200000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa7d78e86fc4b8fce6bd9688f7f331182c7f8c1d75ef8b00c5d88e267e9fe2547
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.000891715822910928 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5c5b196abe0d54485975d1ec29617d42d9198326
triang 0.000891715822910928 ETH
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