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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
Copy
Owners:
Binance
balance

Transactions list

Total: 50
Hash:
0x6c9ae7f602c6eaf4b8d2a0dde3955ed0ea5af26a7b5e2d0c5f5bb5350686485b
From:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
triang 0.12154292791888913 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.12154292791888913 ETH
Binance
Hash:
0xfbe5d332ae97a3615307873f4cc1ac1dadd9b64b71b17ae01e8c2f15a197a74a
From:
0xa3268edfd84415472d9c30ecdeba487f865ee063
triang 0.123 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
triang 0.123 ETH
Binance
Hash:
0x0e2fd87af6e6411db3a2e57e9d2add4cbbad8689334b6e0082da2441784a0dbc
From:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
triang 0.001209208988521875 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001209208988521875 ETH
Circle
Hash:
0x0e2fd87af6e6411db3a2e57e9d2add4cbbad8689334b6e0082da2441784a0dbc
From:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
triang 191.922839 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 191.922839 USDC
Binance
Hash:
0xe9a8c185fe6e16ba5913e6c401967f2063d228dbc3234a61bc67755e3c7305fd
From:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
triang 0.11573047749669768 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.11573047749669768 ETH
Binance
Hash:
0xd4a0f3bfe2bcde84a620f38d76db1ec8f6c31b63071e23bcd45471ac4f56d466
From:
0xa3268edfd84415472d9c30ecdeba487f865ee063
triang 0.043669 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
triang 0.043669 ETH
Binance
Hash:
0x022fdc4e656f3a07ce670baaa164f99a3c0378672f5510b91bf6a2a56103fca3
From:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
triang 51.302214 MATIC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 51.302214 MATIC
Binance
Hash:
0x022fdc4e656f3a07ce670baaa164f99a3c0378672f5510b91bf6a2a56103fca3
From:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
triang 0.00084863928308032 ETH
Binance
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00084863928308032 ETH
Polygon (Matic): Matic Token
...
Hash:
0x05d3960132f52a376974d720643a4072dd5b0d8eff52c4b08ea5eef0f46ba800
From:
0xa3268edfd84415472d9c30ecdeba487f865ee063
triang 51.302214 MATIC
LayerZero Sybil Bounty 27-05-2024
To:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
triang 51.302214 MATIC
Binance
Hash:
0xd6ed9e38b480e293e049397fd976c266e7470d690e094c7ef8677204dd6d029e
From:
0xa3268edfd84415472d9c30ecdeba487f865ee063
triang 0.045678 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8fd1aa6d6d592d988e51ed4995cc6a33d8943f38
triang 0.045678 ETH
Binance
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