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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1088
Hash:
0xf077e7d08d2a0a8cea6f20b3e2341199b671f99485ef909cf00754c6e80cd0e9
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang
0.001113915752999165 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf7c2843e03514d555b82eb8308e159ac380642c
triang
0.001113915752999165 ETH
gnosis-safe-multisig
Hash:
0xac0135c82d8f501cd8333dce17b9ff91ec569a3393d386f2988fa0149057bd4d
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.06250790843037722 ETH
To:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang
0.06250790843037722 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xac0135c82d8f501cd8333dce17b9ff91ec569a3393d386f2988fa0149057bd4d
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang
0.001852336043869805 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.001852336043869805 ETH
Hash:
0xac0135c82d8f501cd8333dce17b9ff91ec569a3393d386f2988fa0149057bd4d
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang
39577454282686 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x8b8b0666465e9621f0fb8511d028686e47550146
triang
39577454282686 ERC20
Hash:
0xc8c4c5eab5ce097ebf85890c0e0316eb7cb0b40e00c37d193af334dc7abf198b
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang
0.00060173524421774 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x11110230cde0d2f67149cfa9aa4363ef74b64b72
triang
0.00060173524421774 ETH
Hash:
0x1cf6554c769593d42fe8eb7a30e4bf125ce6b032e1c04f9d951439cdb1914ef7
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang
0.051335232231873876 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.051335232231873876 ETH
Hash:
0x1cf6554c769593d42fe8eb7a30e4bf125ce6b032e1c04f9d951439cdb1914ef7
From:
0x8b8b0666465e9621f0fb8511d028686e47550146
triang
39577454282686 ERC20
To:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang
39577454282686 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x67e038ccda4e030a169dcddb5932dcea025cb4b41e34566b158b49ee282f5a8d
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang
0.001180953746550946 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.001180953746550946 ETH
Hash:
0x67e038ccda4e030a169dcddb5932dcea025cb4b41e34566b158b49ee282f5a8d
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.04139730147364316 ETH
To:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang
0.04139730147364316 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x67e038ccda4e030a169dcddb5932dcea025cb4b41e34566b158b49ee282f5a8d
From:
0xcfc36d000ef5f72d212bbeb6c847a9a78d9b169b
triang
2476699937176158 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa3ad1aaf0306179f0e6e1ac7566fc60cd24d4289
triang
2476699937176158 ERC20
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