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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
balance
Transactions list
Total: 102Hash:To:
0x7c55742b934ca41160039a394288e45921d6e2cf381c0518abdbbedcf9dd6f40
From:LayerZero Sybil Bounty 27-05-2024
0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
1500 USDT
Hash:
To:
0x1e15a26faa039defed4cf1c1d0a238f55717ad128dfeb225eb8ad90af06c5d69
From:0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
0.000163972521108404 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000163972521108404 ETH
Hash: To:
0x1e15a26faa039defed4cf1c1d0a238f55717ad128dfeb225eb8ad90af06c5d69
From:0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
2719.214458 USDT
0x28c6c06298d514db089934071355e5743bf21d60
2719.214458 USDT
Hash: To:
0xe021fa74abf0d7815b754304ca1d61545bc0a9a7bea63d92a735d002c3bccdda
From:0x30fffd28e4033cbefe7ad48a68abb3351f322f04
2122.539261 USDT
LayerZero Sybil Bounty 27-05-2024
0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
2122.539261 USDT
Hash: To:
0x496623f81652e7e0c5482d38f6f576557ba974cb3f152eb98058a3b003b1b493
From:0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
0.00223678621702212 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00223678621702212 ETH
Hash: To:
0x496623f81652e7e0c5482d38f6f576557ba974cb3f152eb98058a3b003b1b493
From:0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
3555.949258 USDC
0x28c6c06298d514db089934071355e5743bf21d60
3555.949258 USDC
Hash: To:
0x368a50c0cbac0eb49fa34df4de85e52b6cf40cdbe262ab9f7f969feac00d0c6a
From:0x30fffd28e4033cbefe7ad48a68abb3351f322f04
3555.949258 USDC
LayerZero Sybil Bounty 27-05-2024
0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
3555.949258 USDC
Hash: To:
0x112c30cf69696067f4f36df6e9066aeb6238454cc928d56ca2fb1fd128b6794f
From:0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
4.228393619078955 ETH
0x28c6c06298d514db089934071355e5743bf21d60
4.228393619078955 ETH
Hash:To:
0x927dd8c3f2414d2c615b4ab266cc839baf543a8d5fa15fee64819fe7d4b5e600
From:LayerZero Sybil Bounty 27-05-2024
0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
2.4 ETH
Hash:To:
0x203de985c09e100b53a141b87687ca0133d101f2deb3b8da92f14b16cf048596
From:LayerZero Sybil Bounty 27-05-2024
0x3cf7f76d3633259a8c9c4a2264e71b66007d717b
1.83 ETH
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