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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 3662
Hash:
0x23686a641530773abbbc1bc2df7a2e90eae5797a257ce2406d26dd22fa8f22e9
From:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
triang 0.000599389934773842 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 0.000599389934773842 ETH
Hash:
0x23686a641530773abbbc1bc2df7a2e90eae5797a257ce2406d26dd22fa8f22e9
From:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
triang 3.322501172822592e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 3.322501172822592e+21 ERC20
Hash:
0x55c9f7e86d663d95b51fb402c02a64593eea6cacad03e738abc03c8bc8f789fb
From:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
triang 0.000431848517351204 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang 0.000431848517351204 ETH
Hash:
0x2d2a01359d150490d3445e62ca07d32ce8cf5e5e4d186285c25bde9f7905f009
From:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
triang 0.001355121072513488 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang 0.001355121072513488 ETH
Hash:
0x2d2a01359d150490d3445e62ca07d32ce8cf5e5e4d186285c25bde9f7905f009
From:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
triang 174182 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 174182 ERC20
genesis
...
Hash:
0x5904e9cf068ad0a3eb55a1309cc8611786a34e0629cc677d5b88e46adcb0749d
From:
0x0000000000000068f116a894984e2db1123eb395
triang 3e-18 ETH
To:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
triang 3e-18 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5904e9cf068ad0a3eb55a1309cc8611786a34e0629cc677d5b88e46adcb0749d
From:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
triang 0.007069536574416503 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.007069536574416503 ETH
Hash:
0x5904e9cf068ad0a3eb55a1309cc8611786a34e0629cc677d5b88e46adcb0749d
From:
0xbaaba861464f25f52c2ee10cc3ac024f4f77812a
triang 174182 ERC20
To:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
triang 174182 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6829e0722cf435f840f2b84073c0735dcc99655899d3f99b1f447e2ab7b4e751
From:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
triang 0.0032633027362419 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.0032633027362419 ETH
Hash:
0x6829e0722cf435f840f2b84073c0735dcc99655899d3f99b1f447e2ab7b4e751
From:
0x0000000000000000000000000000000000000000
triang 3.322501172822592e+21 ERC20
genesis
...
To:
0x28f4a9a2e747ec2cb1b4e235a55dff5be2ef48d6
triang 3.322501172822592e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
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