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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x035000529cffe9f04db8e81b7a53807e63eeac12
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1430
Hash:
0x1537a7ecf222f21623436c82f3b2841d216da386dcb0acf6b8c1e6b1432602c8
From:
0x035000529cffe9f04db8e81b7a53807e63eeac12
triang 0.00124995446051886 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1a52f236d977116b93ed416345b986b075b13b0a
triang 0.00124995446051886 ETH
Hash:
0x1537a7ecf222f21623436c82f3b2841d216da386dcb0acf6b8c1e6b1432602c8
From:
0x0000000000000000000000000000000000000000
triang 9535 ERC20
genesis
...
To:
0x035000529cffe9f04db8e81b7a53807e63eeac12
triang 9535 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x67c255a9ba8b81e785575e817ea05100667e05f48e27872060e9ef92033a1259
From:
0x035000529cffe9f04db8e81b7a53807e63eeac12
triang 0.041782788996112 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x44d15162fb39c9c9c05a1f282dd01e414f2d6431
triang 0.041782788996112 ETH
Hash:
0xcc00b938568b0ee4cee71aab68049163bf930ae2729ad532a499a1e85c325ae5
From:
0x035000529cffe9f04db8e81b7a53807e63eeac12
triang 1496 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xba1d5693c869a3754f5e57dd7c336dabe35ab878
triang 1496 ERC20
Hash:
0x5217925145b46a9db754a9c989cf3dda793a8ca7e3cf9266b664d3da4034f808
From:
0x035000529cffe9f04db8e81b7a53807e63eeac12
triang 0.0032383934131745 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x83cb71d80078bf670b3efec6ad9e5e6407cd0fd1
triang 0.0032383934131745 ETH
Hash:
0x12716085040aa55ea4bb7c2d6bfb39977d9f0d05bf73f970c9fe230a683a5f37
From:
0x035000529cffe9f04db8e81b7a53807e63eeac12
triang 0.00059531761598778 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x90c2fbf11c4597cdacca7d6d9ffe2bc97f2b32c9
triang 0.00059531761598778 ETH
Hash:
0xbd0ab8e5ff4ba7af373b0aff1770ee38da3a3b81d583cf9759213b07a460eba0
From:
0x035000529cffe9f04db8e81b7a53807e63eeac12
triang 0.004690108319291398 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang 0.004690108319291398 ETH
Hash:
0xbd0ab8e5ff4ba7af373b0aff1770ee38da3a3b81d583cf9759213b07a460eba0
From:
0x0000000000000000000000000000000000000000
triang 1496 ERC20
genesis
...
To:
0x035000529cffe9f04db8e81b7a53807e63eeac12
triang 1496 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc6d0c1b28153176868a8b043769b94e270fa2e857b0c85f08371edd07dd512e9
From:
0x035000529cffe9f04db8e81b7a53807e63eeac12
triang 0.12039828321893083 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.12039828321893083 ETH
Hash:
0x589b34d1c255c82f51d0c079101b11a0d5b660d340d8a04784cef7f173ad2b85
From:
0x035000529cffe9f04db8e81b7a53807e63eeac12
triang 0.0002112564111295 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang 0.0002112564111295 ETH
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