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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0x0bf4b39c54859b5da0127d6025699ad84529e865

Address:

0x0bf4b39c54859b5da0127d6025699ad84529e865

balance

Transactions list

Total: 62

20.02.2023 16:45

Hash:

0x82ec8358ca7c8f191815b9ec5106d6d95a68adce706c2e6a1536e2387070e86a

From:

0x0bf4b39c54859b5da0127d6025699ad84529e865

0.001818633714933 ETH

To:

0xc52c326331e9ce41f04484d3b5e5648158028804

0.001818633714933 ETH

ZEN Exchange Token (ZCX)

20.02.2023 16:45

Hash:

0x82ec8358ca7c8f191815b9ec5106d6d95a68adce706c2e6a1536e2387070e86a

From:

0x0bf4b39c54859b5da0127d6025699ad84529e865

1.947707783152e+22 ERC20

To:

0xe93381fb4c4f14bda253907b18fad305d799241a

1.947707783152e+22 ERC20

20.02.2023 16:42

Hash:

0xa2e05a26c6e5ab857ddfbe88671ebcdb7d9ff517476dd7b03b1e2de234177f81

From:

0xf0458aaaf6d49192d3b4711960635d5fa2114e71

0.0004669902450347 ETH

To:

0x0bf4b39c54859b5da0127d6025699ad84529e865

0.0004669902450347 ETH

20.02.2023 16:40

Hash:

0x8ef417c872c0149fd7a22a332a448c9ad43d532d53b3934e41965aa5260fedca

From:

0x03074c4aadeedc7cef98ac8d10fb2c0c346435a2

1.947707783152e+22 ERC20

LayerZero Sybil Bounty 27-05-2024

To:

0x0bf4b39c54859b5da0127d6025699ad84529e865

1.947707783152e+22 ERC20

11.01.2023 16:45

Hash:

0x1e069a7d9f42b04d20e0cbf972857ff0d292f90ba8f0769c7dce12b3cf811f56

From:

0x0bf4b39c54859b5da0127d6025699ad84529e865

0.0025543318034152 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0025543318034152 ETH

11.01.2023 16:45

Hash:

0x1e069a7d9f42b04d20e0cbf972857ff0d292f90ba8f0769c7dce12b3cf811f56

From:

0x0bf4b39c54859b5da0127d6025699ad84529e865

996.537604 USDT

To:

0x46705dfff24256421a05d056c29e81bdc09723b8

996.537604 USDT

11.01.2023 16:43

Hash:

0xa91f7e52e5f480b4f70080c71e358a57b51f6f7ebb7ac4e5fe747357081fe398

From:

0xfd54078badd5653571726c3370afb127351a6f26

0.0018415377865203 ETH

To:

0x0bf4b39c54859b5da0127d6025699ad84529e865

0.0018415377865203 ETH

11.01.2023 16:41

Hash:

0xf0f1f5f47d48933309f5123f17d67d643fbf2eebdd458dac55f3b17b9ecee6b9

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

996.537604 USDT

To:

0x0bf4b39c54859b5da0127d6025699ad84529e865

996.537604 USDT

14.12.2022 00:39

Hash:

0xa1b304e81463ab3a1338e13c1a950dbf8578843c20626c72cdb91da42806acd1

From:

0x0bf4b39c54859b5da0127d6025699ad84529e865

0.0006054616726083 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0006054616726083 ETH

14.12.2022 00:39

Hash:

0xa1b304e81463ab3a1338e13c1a950dbf8578843c20626c72cdb91da42806acd1

From:

0x0bf4b39c54859b5da0127d6025699ad84529e865

1996.8 USDT

To:

0xadb2b42f6bd96f5c65920b9ac88619dce4166f94

1996.8 USDT

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