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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1325
Hash:
0x093cc6a700233ced58ee07a649b97b646fa66573de23f4d932e81c34ac7bfddf
From:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
triang 0.000469840970872592 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4a3826bd2e8a31956ad0397a49efde5e0d825238
triang 0.000469840970872592 ETH
Hash:
0xc7ab79d1420b6ad1c4ce172dcf3fcc7f89fbbb1f0891376a3c209a68ab1e39ae
From:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
triang 0.001642503937983854 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang 0.001642503937983854 ETH
Hash:
0xc7ab79d1420b6ad1c4ce172dcf3fcc7f89fbbb1f0891376a3c209a68ab1e39ae
From:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
triang 90413 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 90413 ERC20
genesis
...
Hash:
0x5d24dd9758752c7ce8800b51a198053a5f16810cb72d33c7e12c8990ca57233b
From:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
triang 0.001040007855912026 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang 0.001040007855912026 ETH
Hash:
0xdb22476d4e7d337095c25aa57d50cf8e33a02ad82b8dedfa308052350405e6dc
From:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
triang 0.007362489581164034 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 0.007362489581164034 ETH
Hash:
0xdb22476d4e7d337095c25aa57d50cf8e33a02ad82b8dedfa308052350405e6dc
From:
0x2fe815ff046cc03dee0e06edff6360271e8af1af
triang 90413 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
triang 90413 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4926dd4bc2d2116aa24660667a5c14d43d8cae43ca7dd30596e64677a52ea0a6
From:
0x5babe600b9fcd5fb7b66c0611bf4896d967b23a1
triang 0.015111203694449508 ETH
To:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
triang 0.015111203694449508 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8f96a0944de1a202a6afb7f9e0e9d79ff3d11eddc5847583926d659147708579
From:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
triang 0.0004935192563868 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 0.0004935192563868 ETH
Hash:
0x8f96a0944de1a202a6afb7f9e0e9d79ff3d11eddc5847583926d659147708579
From:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 10463817222258719000 ERC20
To:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
triang 10463817222258719000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdcb698a8350a86cd05077a58804f3490de4e93ab67efc2499b8163e212bde1fc
From:
0x0cdafc2fbd1eb267bd46a500a668ea4b7f264a23
triang 0.000386255454723234 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.000386255454723234 ETH
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