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Cryptocurrency address risks

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USDC
USD
Address:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
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Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 477
Hash:
0xb462245e31a2d410085eca6323e67f7bbdd6bf7eff1f603b53ff8c3200f1932e
From:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
triang 0.020050352137976 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd63dfd4efa438c31a7a5a7c0b8c92d2c3decaf6d1831f7c854631b200cb430c7
From:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
triang 0.00053487102741324 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd63dfd4efa438c31a7a5a7c0b8c92d2c3decaf6d1831f7c854631b200cb430c7
From:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
triang 1032041128278325600 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd63dfd4efa438c31a7a5a7c0b8c92d2c3decaf6d1831f7c854631b200cb430c7
From:To:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
triang 0.018710094883626443 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcd07008ca2c2c32bbcfb0d3540330535cd0b566d049451f73f3d451e6158516a
From:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
triang 0.000075898112906484 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xab18a05bf96aefd1b3c4d9720050b616ca1c329de2800bacfa1a877dcdc01167
From:To:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
triang 0.002 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x23f6f1cdf7068f79b740d9b988d089d346445bff1a45648470d052d9289de919
From:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
triang 0.03969729913361178 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc00b7f706ec9813d9baf2838831dc5bb6732358e8d6ed938ea2a7200bf906e65
From:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
triang 0.00378237364909805 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc00b7f706ec9813d9baf2838831dc5bb6732358e8d6ed938ea2a7200bf906e65
From:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
triang 3.689826250222553e+23 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x6dbda7db9272d444320ee7d48bb805f9ddacada9
triang 3.689826250222553e+23 ERC20
Hash:
0xc00b7f706ec9813d9baf2838831dc5bb6732358e8d6ed938ea2a7200bf906e65
From:
0x0c8538c1ba0b222759a5a1aa6f26b1c0a848d50d
triang 1.1930438209052922e+25 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x5b61ae870e6be0ed078ef5dc262c65d1924f84e2
triang 1.1930438209052922e+25 ERC20
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