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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
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balance

Transactions list

Total: 7206
Hash:
0x9eec89885791332e2f78c596e8367033fc84cf3e325c57f0c3ce10cf90faa0d5
From:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
triang
245 USDC
To:
0xd41623e101c5c43350bc489d5e64bfdf44b2a259
triang
245 USDC
Hash:
0x98fb1b033c958fc62319ac0d12cbb95d398d827629e236524b0d167c8b5f31c6
From:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
triang
4149.184744 USDC
To:
0xe81566d9d117faa5045fa96144904ad5eba3af90
triang
4149.184744 USDC
Hash:
0x5ccbba523f426dfe4e9ac73578b1c916f4cbf842cdd4a7a25c31f2979491907e
From:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
triang
1.0039242500001111e+22 ERC20
To:
0x64f124315e05ab3ead06d7dbece87df89ece99a3
triang
1.0039242500001111e+22 ERC20
Hash:
0x76fd8e7e1426ca7df734b086d678ebe9f9dc6b8931f5e32b7f74b36fc67f0cf4
From:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
triang
3.795828020224847e+21 ERC20
To:
0x20745b451c4b3b8a7af5fb31499e00dd94a8bdca
triang
3.795828020224847e+21 ERC20
Hash:
0x81e7744004a3fa81f3d5e0d982502e41e70c07b323552d7c68555b3f41f2fd26
From:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
triang
120328988764044950000 ERC20
To:
0x16f3f2f0ba34973937a1ebb989a295ca106b67c7
triang
120328988764044950000 ERC20
Hash:
0x28c457ae4fc9ea8edd626b7f3701e9758310dc9c1cb34bb988a8fcb418873bd3
From:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
triang
1.598815730337081e+21 ERC20
To:
0xa819a27c5d2e7c07f7739fcf2b620ed6b597023f
triang
1.598815730337081e+21 ERC20
Hash:
0x6c52770df2378c4dce1c7bdc42c0b508ff26de24d5e5e0e3a0e418488e02c03a
From:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
triang
192.06 USDC
To:
0xc8d4359ab615073d86c4010bf6deeb550b1a86a4
triang
192.06 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9cd19456d0142e871f61037ffcf65587c7203ea624ef818a090173471b5828a8
From:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
triang
1.525e+21 ERC20
To:
0x82a4690195158a8dbcf6af256fe29bf0eb33e7e0
triang
1.525e+21 ERC20
Hash:
0x0db3f6ed15c2fda1c5a120e744441e984d7ae30e43b399f11146fa8370b10aca
From:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
triang
469803999999999900000 ERC20
To:
0xe83e3fa921029cce85e88b5bfbc203824e576571
triang
469803999999999900000 ERC20
Hash:
0x3d387d30a3caab5c028ff51ea2aa4a0dcef662914e70d0ca9455b18ae865ca37
From:
0x8f5af913d42dbc296d0e184b6356ec4256029d09
triang
4.182e+21 ERC20
To:
0x64f124315e05ab3ead06d7dbece87df89ece99a3
triang
4.182e+21 ERC20
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721
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