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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8280c5d290d315cc80129440311d94c886d6c2be
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balance

Transactions list

Total: 13
Hash:
0x6a79d8c4fbc442df086df71ddf5f8ca997d10e733309ea2b60179216ef7ebfd3
From:
0x0000000000000000000000000000000000000000
triang 7.349e+21 ERC20
genesis
...
To:
0x8280c5d290d315cc80129440311d94c886d6c2be
triang 7.349e+21 ERC20
Hash:
0x175811bc11fa0f1d5623bc543a85a6ac41d6907fcd4d89f5227e43df432e2f1b
From:
0x8280c5d290d315cc80129440311d94c886d6c2be
triang 0.010864305175897006 ETH
To:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang 0.010864305175897006 ETH
Hash:
0x6453ac1fc2ed41d434dac365df63f5ae9541eb7f76d90e0e0c1a60265c4f1509
From:
0x8280c5d290d315cc80129440311d94c886d6c2be
triang 0.011070841700614 ETH
To:
0x8c2197f1f420b6b4b73f2fb20ad11c0c0be2695c
triang 0.011070841700614 ETH
Hash:
0xe0afbbac144542c3314895cc097b13dc6674c337163d92384b5fda39079330ec
From:
0xe816c943e987e094e09a23bf7b528e773615a4ca
triang 0.02 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8280c5d290d315cc80129440311d94c886d6c2be
triang 0.02 ETH
Hash:
0x08a0a0333d92481243c8df7d6ef4638a5e693daa36d3efa7c6099306d9ee28df
From:
0x8280c5d290d315cc80129440311d94c886d6c2be
triang 0.002930879856908641 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 0.002930879856908641 ETH
bridge
...
Hash:
0x05e038695d926b2deed1c066c44596814ccad86a8244c7a933eb9c099fd4a21f
From:
0x8280c5d290d315cc80129440311d94c886d6c2be
triang 0.00545678917727272 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 0.00545678917727272 ETH
bridge
...
Hash:
0x05e038695d926b2deed1c066c44596814ccad86a8244c7a933eb9c099fd4a21f
From:
0x8280c5d290d315cc80129440311d94c886d6c2be
triang 1.5 USDC
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 1.5 USDC
bridge
...
Hash:
0xd968e2969837e57d9e429ec79edcd565d95efbc8f864a7d00eb359b7a23af6e1
From:
0xe816c943e987e094e09a23bf7b528e773615a4ca
triang 0.007 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8280c5d290d315cc80129440311d94c886d6c2be
triang 0.007 ETH
Hash:
0x2d1198840f0e7875a185ad74db64ac00680d11500c4df575451eb343df4e2dd9
From:
0x8280c5d290d315cc80129440311d94c886d6c2be
triang 0.003775984759136074 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003775984759136074 ETH
Circle
Hash:
0xbe228285c5a96a5ba349f9b20d141d605a8e224427dfd8b672a4dc0586a3eae3
From:
0xe816c943e987e094e09a23bf7b528e773615a4ca
triang 0.007 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8280c5d290d315cc80129440311d94c886d6c2be
triang 0.007 ETH
1
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