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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
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balance

Transactions list

Total: 1057
Hash:
0x3477728a0f712a0cf660903da78aac418d287bfb55dd835a84c6764d9434e5ff
From:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
triang 0.05116611920637382 ETH
To:
0xe04d4e49fd4bcbce2784cca8b80cfb35a4c01da2
triang 0.05116611920637382 ETH
Hash:
0x3477728a0f712a0cf660903da78aac418d287bfb55dd835a84c6764d9434e5ff
From:
0xe04d4e49fd4bcbce2784cca8b80cfb35a4c01da2
triang 8.294696791552466e+25 ERC20
To:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
triang 8.294696791552466e+25 ERC20
Hash:
0x0ad7631f7bcd5913b0d07edf089b1606f43f3880da70b619a9534755030e8890
From:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
triang 0.00043974016161336 ETH
To:
0xe04d4e49fd4bcbce2784cca8b80cfb35a4c01da2
triang 0.00043974016161336 ETH
Hash:
0xaa922ce0547cf6eff62748b7dc08d0f1fb568573b57631eff41aa12d3dc392dd
From:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
triang 0.006066293604101424 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006066293604101424 ETH
Uniswap
Hash:
0xaa922ce0547cf6eff62748b7dc08d0f1fb568573b57631eff41aa12d3dc392dd
From:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
triang 1.7877208550451988e+21 ERC20
To:
0x4765aa201b3c457742e93a329a9719e1d129acd4
triang 1.7877208550451988e+21 ERC20
Hash:
0xaa922ce0547cf6eff62748b7dc08d0f1fb568573b57631eff41aa12d3dc392dd
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.919026568583071e+23 ERC20
Uniswap
To:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
triang 1.919026568583071e+23 ERC20
Hash:
0xeb95db4ef0f4259d9193c6fc9d9ae89b8caf7ca39feca560ab769b100400bb81
From:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
triang 0.000650547200247408 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.000650547200247408 ETH
Hash:
0x0a1275f7c6458df99b83631df9d7b74124ee8d0d416eb6045adde6a124574cc4
From:
0xd707e824c6000df399d420a9941f872077e4f98c
triang 0.03209969212413966 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
triang 0.03209969212413966 ETH
Hash:
0xc454b10d2b9fd4b3f7339ceb23551988d1fc3af66a3885e82c99b3ca754b4cc7
From:
0xd707e824c6000df399d420a9941f872077e4f98c
triang 1.2961530850697013e+26 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
triang 1.2961530850697013e+26 ERC20
Hash:
0x06c9ef5b78c891f1d11b4127b8b6d30a1bbf90bde9bc961a1765e2e6614506f4
From:
0x0c8d64803a22272a749e4af923e76ca25b8c2bd5
triang 0.003150147770174845 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.003150147770174845 ETH
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