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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 283
Hash:
0xaa9ee5fb27900179127939f451674f45e47a84bfdf0decde332f4858aaa6e821
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.028 ETH
OKX
To:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
triang 0.028 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe00fee500e50647dfba1500158d99ddca32fcab0819a01582aae32526f566201
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 100000000000000000000 ERC20
OKX
To:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
triang 100000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x26caf440c29a2949f0bb1d799459d14b26694d605f311601b3bef25b26de2afd
From:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
triang 0.00181048 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
triang 0.00181048 ETH
gnosis-safe-multisig
...
Hash:
0xf8bf1bdcce84047fd0376278dc9b3c5cf1085c703c386d4ca3197747a5169ea3
From:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
triang 0.000125975 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000125975 ETH
Uniswap
Hash:
0x90e3adb5c90538424886f030bbdb526f81bdfc2a1e7383ad20fea75d28f853a0
From:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
triang 0.009756953034327097 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.009756953034327097 ETH
Smart Contract - DiamondProxy
Hash:
0x2a15524ca1701854a477a57b377c9a579bad6c2a8a6f1dcea52313e17dfad6d0
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang 0.012 ETH
OKX
To:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
triang 0.012 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd60126c3177c52dd2afa9d883a877bd2e663ea8495344c001cc22d1cc4c1dec3
From:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
triang 0.010542576382541326 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.010542576382541326 ETH
Hash:
0xd60126c3177c52dd2afa9d883a877bd2e663ea8495344c001cc22d1cc4c1dec3
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000054049963786584 ETH
To:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
triang 0.000054049963786584 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd67a3d54efbfc7b55083a5ca3858cf7d1ba7102e1a1f03329e2a9ec2ef7b5a4e
From:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
triang 0.000793546011234396 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000793546011234396 ETH
Hash:
0x81f7c7f6590a72773b4ad9b4fd9fbf17932b245f467fed953d5a400dfffbe6a5
From:
0x0c8ff5b06fa1535c0fe04b488ed9af7d9d8825c5
triang 0.000626284 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaf08a9d918f16332f22cf8dc9abe9d9e14ddcbc2
triang 0.000626284 ETH
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