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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 548
Hash:
0x032440daa0a865db9e0a6ebfd7ffe264e7dcf41fac0fb5d90dd49e79294cb183
From:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
triang 0.005448342200994349 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x032440daa0a865db9e0a6ebfd7ffe264e7dcf41fac0fb5d90dd49e79294cb183
From:To:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
triang 5.471787404275019e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7fd09da82303447d0e64d37703ae2474365e4d273e2f10bec00e7aa58c82c9de
From:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
triang 0.000426646803705219 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x7fd09da82303447d0e64d37703ae2474365e4d273e2f10bec00e7aa58c82c9de
From:To:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
triang 4.844e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6a6a54abb76a38952635a2b19d4850aa2c1078b7d58d385dfb5ba484f5079172
From:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
triang 0.00092653003785296 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x6a6a54abb76a38952635a2b19d4850aa2c1078b7d58d385dfb5ba484f5079172
From:To:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
triang 1669330000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2e069bf5c0ecbc40f97d2abf1b38fbc79fef5cb59446cc7fbbc51842b7dc1d56
From:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
triang 0.000331300801076607 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2e069bf5c0ecbc40f97d2abf1b38fbc79fef5cb59446cc7fbbc51842b7dc1d56
From:
0x0000000000000000000000000000000000000000
triang 4.323645811086061e+76 ERC20
genesis
...
To:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
triang 4.323645811086061e+76 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2aa4b0eb9668635dc7482828e116a550421ff3a719c85a0b59df3572d500b2ff
From:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
triang 0.0001154205068534 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2aa4b0eb9668635dc7482828e116a550421ff3a719c85a0b59df3572d500b2ff
From:To:
0x82cfecc75cd2df8c6154a90aa51a51156a5c9c69
triang 4.16861445941948e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
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