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Ethereum

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

Address:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 187

04.11.2024 21:47

Hash:

0xe3d72613e65efb6fd7e0a478ed7a3d37b63c803b40f8551f5f7647562ed4040c

From:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0.093 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x96961c036f3d859e5c0657f06ce36a486e9ec5fb

0.093 ETH

MEXC

Reports

Show detailed risks

Transactions list

Total: 187

04.11.2024 21:47

Hash:

0xe3d72613e65efb6fd7e0a478ed7a3d37b63c803b40f8551f5f7647562ed4040c

From:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0.093 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x96961c036f3d859e5c0657f06ce36a486e9ec5fb

0.093 ETH

MEXC

04.11.2024 21:42

Hash:

0xefe2fe0f0413922990ce7f266c05857e5f1be0b25ca8657d9be18f016241e168

From:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xa2431b0f7937830e48e113380bb5ade7edd50f6e

0 ETH

04.11.2024 21:41

Hash:

0x5be09820335005469c860467c6dca1064452051ef9c7394881acef03794972c5

From:

0xf70da97812cb96acdf810712aa562db8dfa3dbef

0.001722241695214 ETH

To:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0.001722241695214 ETH

LayerZero Sybil Bounty 27-05-2024

01.10.2024 11:44

Hash:

0xc8ed60d5428166ac09f8f05ba9587d9bd16459cdf26c7e41065060f0dbfcdcbb

From:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0.3534176258248363 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x96961c036f3d859e5c0657f06ce36a486e9ec5fb

0.3534176258248363 ETH

MEXC

01.10.2024 11:42

Hash:

0x93e26f785d42e79ba1526e428e4d0801da3903adad2828483b8dbafbee15d428

From:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x48c11b86807627af70a34662d4865cf854251663

0 ETH

01.10.2024 11:28

Hash:

0x2ffb2e6f007db08a4304c03a8b8f0ab600573522c5e33187e2c73663d063c10a

From:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xec53bf9167f50cdeb3ae105f56099aaab9061f83

0 ETH

30.09.2024 04:11

Hash:

0x493b64600973b6bde9b2c5b48c1ee9e93cc8ae158928ac438d8c2111433d72ef

From:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x9e6be44cc1236eef7e1f197418592d363bedcd5a

0 ETH

30.09.2024 04:06

Hash:

0xf4d1a8b18510d64cf466ac522627b99cecf9d6594257386d1fd35e8ab5b1cafd

From:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb7e8a90dd85d5c1cea987c452872eab36f518686

0 ETH

30.09.2024 03:54

Hash:

0x3f2a39bea70cddac1c5550b04bd64ba0c12bf66a291c3fb65e7340fefd6cfcc5

From:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xa105c3abedbaf4295ac6149bf24d5311f629934c

0 ETH

29.07.2024 10:29

Hash:

0x322e157cac2ab65e55026d238685db190513407261b29083140e02c68bb759bf

From:

0x0bdeb6913d4b255a78080e7eb5386ede4506ae68

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x48c11b86807627af70a34662d4865cf854251663

0 ETH

...

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