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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 751
Hash:
0xafec354d5ca8f9ccd090327b1b264b96558cbd5f75d95615c9b799287154aebb
From:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
triang
0.15037207783841158 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2b08d7cf7eaff0f5f6623d9fb09b080726d4be11
triang
0.15037207783841158 ETH
Hash:
0x84ee6978c5aff327417b00f5487972821551deef7a2cf647ec1c4a55ab810205
From:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
triang
0.005002478788025582 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.005002478788025582 ETH
Hash:
0x84ee6978c5aff327417b00f5487972821551deef7a2cf647ec1c4a55ab810205
From:
0x0000000000000000000000000000000000000000
triang
1403 ERC20
genesis
...
To:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
triang
1403 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9baa3d1bc674fc3c0be8ce06b7de6f30067fbf633b8dc8bc29b89ea8bc9945e8
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.11459286683277199 ETH
To:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
triang
0.11459286683277199 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9baa3d1bc674fc3c0be8ce06b7de6f30067fbf633b8dc8bc29b89ea8bc9945e8
From:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
triang
0.001647107701261776 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.001647107701261776 ETH
Hash:
0x9baa3d1bc674fc3c0be8ce06b7de6f30067fbf633b8dc8bc29b89ea8bc9945e8
From:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
triang
203014047288168 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
203014047288168 ERC20
Hash:
0xd4eb425a8454f5e6e3322206e67eca53de8c15a9048100572449a2cba57f0745
From:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
triang
0.000352512427161142 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1b2729cb60a2ca8228f0a1cb70f2f90b5a0a121c
triang
0.000352512427161142 ETH
Hash:
0x1c6e5c4b3ee42371723fd218d53e03630228f9c2fb3ba46632bdcf72d827cd06
From:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
triang
0.10272967611998508 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.10272967611998508 ETH
Hash:
0x1c6e5c4b3ee42371723fd218d53e03630228f9c2fb3ba46632bdcf72d827cd06
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
203014047288168 ERC20
To:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
triang
203014047288168 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xab79025c6b0a8e5dc1adb6656b4bebfe08d4ddd36516d9315573397074096a92
From:
0x2042c5e7fb1123fe38fa1f37d341decb78b970e6
triang
0.00086172465294058 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang
0.00086172465294058 ETH
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