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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x0db329b9c8841b2309515f601cbfa9d258716aeb
balance
Transactions list
Total: 197Hash:
To:
0xd4aaf241291ad16a89dc9bf9d0166a59f8192b0c0e89d6194ef47309d1deeb57
From:0x0db329b9c8841b2309515f601cbfa9d258716aeb
4.807310090360449 ETH
0x28c6c06298d514db089934071355e5743bf21d60
4.807310090360449 ETH
Hash:
0x69b824b5913e0771ae7b257af55c4978c7d0881dbbd16780c82b16340b78e8c3
From:To:0x0db329b9c8841b2309515f601cbfa9d258716aeb
1.2 ETH
Hash:To:
0x6e9208fdf37e42ea6a71e7522ebde2a3afff7491d50547a92d77c73e4d3d5334
From:LayerZero Sybil Bounty 27-05-2024
0x0db329b9c8841b2309515f601cbfa9d258716aeb
1.2 ETH
Hash:
0x0af725d7735f31c91369079a9a820fe9bbd15b814a49bef2cf7421f5ac955b71
From:To:0x0db329b9c8841b2309515f601cbfa9d258716aeb
1.2 ETH
Hash:
0x5ce774a0e1812186018f1db93badd13f75b0b9cdc6c56c26ef3cf8c75a3ed765
From:To:0x0db329b9c8841b2309515f601cbfa9d258716aeb
1.2 ETH
Hash: To:
0x248945352084b130af0e5c4c825dc68d58c1b07872cddafa4367fba0072f8d23
From:0x0db329b9c8841b2309515f601cbfa9d258716aeb
9968.16002 USDC
0x28c6c06298d514db089934071355e5743bf21d60
9968.16002 USDC
Hash: To:
0x248945352084b130af0e5c4c825dc68d58c1b07872cddafa4367fba0072f8d23
From:0x0db329b9c8841b2309515f601cbfa9d258716aeb
0.00098415774775902 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00098415774775902 ETH
Hash:To:
0x2f547f959ec0c82e57425b609ca571fc46bf89b8d43fdd03683441f2da3f33fe
From:Binance: Contract
0x0db329b9c8841b2309515f601cbfa9d258716aeb
0.015 ETH
Hash: To:
0x455abb0ae2552d6cbab93e7ea905122386f59903c312a4b6d89f8704d54253c3
From:0x2802477e33fb7ab0169a81b7758026687b869d91
9968.16002 USDC
0x0db329b9c8841b2309515f601cbfa9d258716aeb
9968.16002 USDC
Hash: To:
0xb9000e5fdefebf5cf1920c66b1a44baacd4692831b530504a855b6d92dae219a
From:0x0db329b9c8841b2309515f601cbfa9d258716aeb
0.00112948247680785 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00112948247680785 ETH
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