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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1521
Hash:
0xbb7e678d5e66d6e55f96d0c8afae3631e75624d686b7f350ed312a1e11ba3b55
From:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
triang
0.000394455212176872 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
triang
0.000394455212176872 ETH
Compound
Hash:
0xdecd330c875380b8e127b6fdf4ca93693673ef0736fab1776f52b562880b308c
From:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
triang
0.000392897853230581 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb987d48ed8f2c468d52d6405624eadba5e76d723
triang
0.000392897853230581 ETH
defi
...
Hash:
0x38f6870a2ea06841ca03995ed1b594daa19c709563ba551fff0b56d381522c0a
From:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
triang
0.000396169956737773 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6bba316c48b49bd1eac44573c5c871ff02958469
triang
0.000396169956737773 ETH
dao
...
Hash:
0x46db1c08cc491012825c78888d802d9e57df30aa2619a39ff1c50e5f052fd6e7
From:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
triang
0.00045362330741238 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00045362330741238 ETH
Tether
Hash:
0x57df9ca5a5ac5a3a681cf48cbeedbc023b881c9c53823c3a12333fab08482ab7
From:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
triang
0.03493235499081427 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.03493235499081427 ETH
Hash:
0x57df9ca5a5ac5a3a681cf48cbeedbc023b881c9c53823c3a12333fab08482ab7
From:
0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42
triang
253569037269 ERC20
To:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
triang
253569037269 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x25efd3be3928a07638d238fbc820fb4ef4d36d4c3675c924e0ebf07490d43645
From:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
triang
0.0014400973777957 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc1994a7efddd1a424ff8e7abd0763659119f4fca
triang
0.0014400973777957 ETH
Hash:
0x25efd3be3928a07638d238fbc820fb4ef4d36d4c3675c924e0ebf07490d43645
From:
0xc1994a7efddd1a424ff8e7abd0763659119f4fca
triang
1822630000000000000 ERC20
To:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
triang
1822630000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe782d53f9329b12c29c1c3ed43cff70848aea8d40a7b50cd07d564bd57977317
From:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
triang
0.00067373704037829 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x57e114b691db790c35207b2e685d4a43181e6061
triang
0.00067373704037829 ETH
Hash:
0xe782d53f9329b12c29c1c3ed43cff70848aea8d40a7b50cd07d564bd57977317
From:
0x0af80ddd630c251f57d401ca38885d04f962bfb8
triang
1.47087e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x37444d2075254f95bb015c1ea338f95fdbdc80d3
triang
1.47087e+21 ERC20
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