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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 298
Hash:
0xc35b8cad557a8d7d0fcf9816777324dd8b9bc605ac3d7440fce5598752e3185e
From:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
triang
0.000323341815995324 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000323341815995324 ETH
MANTRA DAO
...
Hash:
0xc35b8cad557a8d7d0fcf9816777324dd8b9bc605ac3d7440fce5598752e3185e
From:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
triang
1070000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x000000000000000000000000000000000000dead
triang
1070000000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0xa9c1bed4febd57a9caed491b3fae442fcd09df61dcf91ccb6eb2ea0d82eacec7
From:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
triang
0.000422037294659505 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000422037294659505 ETH
MANTRA DAO
...
Hash:
0x1abe17a18f23f654104f18ccec1f035a49232e3223e8cf5d9045f9bbb554f991
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
1082308570000000000 ERC20
OKX
To:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
triang
1082308570000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbe9da87bd3a564739c8eab6211db4b69d9064d0cfa407669274a205bd727311d
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.0046741415222128 ETH
To:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
triang
0.0046741415222128 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xce73e1dcce11aa0e9ce981acd521f3dee55a5aa105d04f381e3f3b118f0e1ff4
From:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
triang
0.001428716432397736 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang
0.001428716432397736 ETH
Hash:
0xce73e1dcce11aa0e9ce981acd521f3dee55a5aa105d04f381e3f3b118f0e1ff4
From:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
triang
2.86109018772e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang
2.86109018772e+21 ERC20
Hash:
0xa6c3279a157a04b9dc249ac23bcd20edba206a298e6ba788d20906af2e04a1e8
From:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
triang
0.000649622687587 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x88909d489678dd17aa6d9609f89b0419bf78fd9a
triang
0.000649622687587 ETH
Hash:
0x42dd762f860cbc6f2427adb4b2e6c4875993ccb1bfca487024363af16f456b81
From:
0x7926d63feb9b950908b297cc995b6853bca21847
triang
2.86109018772e+21 ERC20
To:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
triang
2.86109018772e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xabe5b619015eb41c77e06a319fb61ceb59bd3a79911b8c136e3ec8703cb4f393
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.0007872865621388 ETH
To:
0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e
triang
0.0007872865621388 ETH
LayerZero Sybil Bounty 27-05-2024
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