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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2d8103ef696298635fdc881893e8d4552e036809
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 376
Hash:
0xca2a30a1f5728e8d1c6ed167871f554e2db931be515377664e411dc0d9c4a505
From:
0x2d8103ef696298635fdc881893e8d4552e036809
triang
0.000745219789045047 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang
0.000745219789045047 ETH
Hash:
0xca2a30a1f5728e8d1c6ed167871f554e2db931be515377664e411dc0d9c4a505
From:
0x2d8103ef696298635fdc881893e8d4552e036809
triang
153394 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
153394 ERC20
genesis
...
Hash:
0xbc7229b8276f1962688c2d7b58f475d8eef705f80761ae03e114fce434cbde9b
From:
0x2d8103ef696298635fdc881893e8d4552e036809
triang
0.001419830094170148 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
0.001419830094170148 ETH
Hash:
0xbc7229b8276f1962688c2d7b58f475d8eef705f80761ae03e114fce434cbde9b
From:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
124253557 ERC20
To:
0x2d8103ef696298635fdc881893e8d4552e036809
triang
124253557 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbc7229b8276f1962688c2d7b58f475d8eef705f80761ae03e114fce434cbde9b
From:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
520060146 ERC20
To:
0x2d8103ef696298635fdc881893e8d4552e036809
triang
520060146 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa16956ddb920b4d517c2e978f390e88069f9e1cf63298205d81ef3e3bf495b84
From:
0x2d8103ef696298635fdc881893e8d4552e036809
triang
0.001539188907837527 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang
0.001539188907837527 ETH
Hash:
0x1e9b51085b8052ca7239c65522a0414b68fdfb52196c953c6520b190e3ee0d6b
From:
0x2d8103ef696298635fdc881893e8d4552e036809
triang
0.000642704900146379 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x760723cd2e632826c38fef8cd438a4cc7e7e1a40
triang
0.000642704900146379 ETH
Arbitrum
...
Hash:
0x1e9b51085b8052ca7239c65522a0414b68fdfb52196c953c6520b190e3ee0d6b
From:
0x8315177ab297ba92a06054ce80a67ed4dbd7ed3a
triang
0.018771839249999103 ETH
Arbitrum Bridge
To:
0x2d8103ef696298635fdc881893e8d4552e036809
triang
0.018771839249999103 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1b9701887756b20981043423840421c71b2389bd697f0992978f505e9bc4be78
From:
0x2d8103ef696298635fdc881893e8d4552e036809
triang
0.00090598426934137 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang
0.00090598426934137 ETH
Hash:
0x1b9701887756b20981043423840421c71b2389bd697f0992978f505e9bc4be78
From:
0x2d8103ef696298635fdc881893e8d4552e036809
triang
60 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang
60 USDC
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38
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