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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 536
Hash:
0x7ef6b0d36fbcffb6b6890d50183684e740e873981ede687c87d434e009ff48a2
From:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
triang 0.23070633724926648 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6b93bd9e770bcf19356547c2150c0924507d9f2d
triang 0.23070633724926648 ETH
Binance
Hash:
0xe5015ec6ad38eeb0151cbb416e0742c259d42fdb5c5e461d5f6612e430f85a7a
From:
0x0000000000a39bb272e79075ade125fd351887ac
triang 0.228 ETH
To:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
triang 0.228 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe5015ec6ad38eeb0151cbb416e0742c259d42fdb5c5e461d5f6612e430f85a7a
From:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
triang 0.000227721514281825 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang 0.000227721514281825 ETH
Hash:
0xe5015ec6ad38eeb0151cbb416e0742c259d42fdb5c5e461d5f6612e430f85a7a
From:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
triang 228000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 228000000000000000 ERC20
genesis
...
Hash:
0x64b380d9a16132f29b1a288f5e1779285fb4b1ebf7aaddd3241959166e313009
From:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
triang 0.001411830747783225 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 0.001411830747783225 ETH
Hash:
0x64b380d9a16132f29b1a288f5e1779285fb4b1ebf7aaddd3241959166e313009
From:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
triang 8537 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x8baa18708c910ec779175cebfac0f91847bdd3ec
triang 8537 ERC20
Hash:
0x64b380d9a16132f29b1a288f5e1779285fb4b1ebf7aaddd3241959166e313009
From:
0x8baa18708c910ec779175cebfac0f91847bdd3ec
triang 228000000000000000 ERC20
To:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
triang 228000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdd5fda32852297b5e194fd8b9a554c5dcb16ad058cc6b521e3791d0c5de5d383
From:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
triang 0.00027741991445376 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa1d4657e0e6507d5a94d06da93e94dc7c8c44b51
triang 0.00027741991445376 ETH
nft
...
Hash:
0x08508d5a903a0ca4e2304d256a5c5a5b6c403e3479817062b483d42068cd7b2a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
triang 9283 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdba48cd2ade829c674b8ce81ee8d012080c2ef91fcaaeb9631296ed72938feb2
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x2357f665d833c517238eda7f6ef4a1f323f677f0
triang 100 ERC20
LayerZero Sybil Bounty 27-05-2024
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