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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1128
Hash:
0xdebe4a1fda42251af59f9daa8da5e0463006ad186381bf316fae396a7ba4a805
From:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
triang
0.000284602150025526 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang
0.000284602150025526 ETH
Hash:
0xdebe4a1fda42251af59f9daa8da5e0463006ad186381bf316fae396a7ba4a805
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang
6675746657990722000 ERC20
To:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
triang
6675746657990722000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x63e381351252361ef3594ba8b5c30e6df15efb7b9ee2668eda283e3dd0aaf735
From:
0x94fdc38c4a8e34248f8dd19cb3336e0295227023
triang
395900 ERC20
To:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
triang
395900 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6cd25f273261aa6aad4fdcdee1a9e3b7124791603ce1edd46d46937a178ceac5
From:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
triang
0.0008853059622816 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x94fdc38c4a8e34248f8dd19cb3336e0295227023
triang
0.0008853059622816 ETH
Hash:
0x6cd25f273261aa6aad4fdcdee1a9e3b7124791603ce1edd46d46937a178ceac5
From:
0x94fdc38c4a8e34248f8dd19cb3336e0295227023
triang
47259797720000000000 ERC20
To:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
triang
47259797720000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8fb1c2e862abfbb1865751147fdac85875b89c8e33c837b5e7755b85a0c5d2e4
From:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
triang
0.250034939006536 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9f95990c5e6571f6dd8c5f801dae8045e2c1310c
triang
0.250034939006536 ETH
Hash:
0x1c3779f6125f16cb2b79cbdc11ce083238d183cdf178dcfc719898da8b3a6fae
From:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
triang
0.00014782889973394 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xae78736cd615f374d3085123a210448e74fc6393
triang
0.00014782889973394 ETH
Hash:
0x1c3779f6125f16cb2b79cbdc11ce083238d183cdf178dcfc719898da8b3a6fae
From:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
triang
220000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
220000000000000000 ERC20
genesis
...
Hash:
0x1c3779f6125f16cb2b79cbdc11ce083238d183cdf178dcfc719898da8b3a6fae
From:
0xae78736cd615f374d3085123a210448e74fc6393
triang
0.24479174813032373 ETH
To:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
triang
0.24479174813032373 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc6e9e7ab4e64698f1c459fdcfd8be37923a3c222bd770e0b472f00f9f3347050
From:
0x42e4f53b09250bbbff141b4c7efdff2ad9873ed0
triang
0.000733865257329729 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6571e50e8769d236414f3fb9e9b1d05341f6f79a
triang
0.000733865257329729 ETH
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