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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1725
Hash:
0xef5697553937b9d834c75b920e0544204cffe3799078a1b3b2c0794ad3e9d3cb
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.000501406669086176 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
triang 0.000501406669086176 ETH
Hash:
0xef5697553937b9d834c75b920e0544204cffe3799078a1b3b2c0794ad3e9d3cb
From:
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
triang 180000000000000000 ERC20
To:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 180000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbf94414a445e71137c1deafe78b653ac9a96aa6e6a425e46bb2a63898211494b
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.00300597641888756 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.00300597641888756 ETH
Hash:
0xbf94414a445e71137c1deafe78b653ac9a96aa6e6a425e46bb2a63898211494b
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 5.298256967923675e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 5.298256967923675e+21 ERC20
Hash:
0xb6c042a23a5f59da480623fcb3a2b40938ff52dc0b203b2589fabf61771465b8
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.004129876290086746 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x88909d489678dd17aa6d9609f89b0419bf78fd9a
triang 0.004129876290086746 ETH
Hash:
0x2bee81976d016ff25a929b9a0510ba58270cf538314d6f04fd2e99264feb86d8
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.10063612468589152 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8
triang 0.10063612468589152 ETH
Hash:
0xb56402ee75b3ff8b2199484e8fa13d39acbf06a963048fe9b073565ecf5e9cd1
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.000271137769035651 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang 0.000271137769035651 ETH
Hash:
0xb49a14b2f27ec22d83eb606f26a3aafd9f8bb9f8702bbf63160af400526dcce3
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 0.00050875156310027 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9a0c8ff858d273f57072d714bca7411d717501d7
triang 0.00050875156310027 ETH
Hash:
0xb49a14b2f27ec22d83eb606f26a3aafd9f8bb9f8702bbf63160af400526dcce3
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 92843250117497600000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 92843250117497600000 ERC20
genesis
...
Hash:
0xb49a14b2f27ec22d83eb606f26a3aafd9f8bb9f8702bbf63160af400526dcce3
From:
0x30c1fd89217ddb02ee8547c419edcb6042404bd1
triang 92843250117497600000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 92843250117497600000 ERC20
genesis
...
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