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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2664
Hash:
0x378452fe579dd18d385948bc6d9f5cb70608768b11bd5274602c8f2e816d2d2b
From:To:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
triang 0.008262382644962617 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x378452fe579dd18d385948bc6d9f5cb70608768b11bd5274602c8f2e816d2d2b
From:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
triang 22118559550000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf28b7625e042dd8a1f7f07014adcc28325e720b3b62d47e4289d0017ad2ed985
From:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
triang 0.000940685348327655 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb90d1cdc8aaf25ad1306439dbe20cc3a70c54e6e14723db5bd41b3ec885d7835
From:To:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
triang 0.00150105 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xaf6337678204d8d0ed6bbda926bafe786f23ace8d86b334ae4a7213a311cbe21
From:To:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
triang 22118559550000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8fcd8155b897eb51fb458025ec34bb4d0263582deec0eeec18b6f0e9cb8a925a
From:To:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
triang 200000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x77ae9d468d8e11bc045f660b238264218dc2eb4c6d19f57a53d986b68699cc55
From:To:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
triang 1.482e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1a4fcb2934390850d32ee854a583257a76c9ea70ac4e3f9dc0760fa58c25cef4
From:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
triang 0.18709125795760803 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Across Protocol: SpokePoolVerifier
Hash:
0x8455ca13cdfc48c8079924d53c2cfe8f49ca7eb1fda729e5f4877cd6c28f29d1
From:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
triang 0.000213428073122498 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x8455ca13cdfc48c8079924d53c2cfe8f49ca7eb1fda729e5f4877cd6c28f29d1
From:
0x3af2e4a5c5c9e51c1a772720f35e8d71a7a3760d
triang 3.175e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
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267
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