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Cryptocurrency address risks

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USDC
USD
Address:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 5077
Hash:
0xb2442ba2d7735444badd2802ff441953e606083eb22d5bae6efc0cb9df6f5797
From:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
triang 0.000926070541765164 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.000926070541765164 ETH
Hash:
0xb2442ba2d7735444badd2802ff441953e606083eb22d5bae6efc0cb9df6f5797
From:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
triang 13041954 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 13041954 ERC20
Hash:
0xaca7be57613d38d745854ca9128acbd4247cfcc01737c0a3b5857c561ab1af65
From:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
triang 0.00036660653669088 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.00036660653669088 ETH
Compound
Hash:
0x6a4820bdbd5c3588c3d5b3113f6b061a30d00b6649df6df374a46071be3dd240
From:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
triang 0.001506751391587848 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.001506751391587848 ETH
Hash:
0x6a4820bdbd5c3588c3d5b3113f6b061a30d00b6649df6df374a46071be3dd240
From:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
triang 188468576207343040 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 188468576207343040 ERC20
Kyber Network
Hash:
0x6a4820bdbd5c3588c3d5b3113f6b061a30d00b6649df6df374a46071be3dd240
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 655290 ERC20
Kyber Network
To:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
triang 655290 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9736a18628abb783d3d237c4f283e9feeed25086c310c86c15208694a83dd234
From:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
triang 0.000350580137046568 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000350580137046568 ETH
Compound
Hash:
0x9838a067ee66305131f235e15b31936b96fc2d32c79608ddc2c2a6a91be4bb69
From:
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
triang 188468576207343040 ERC20
To:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
triang 188468576207343040 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xaedf3be7fcfa092ef79d8faf309e4db1281bc4af08013ed6bf5adf82970f0930
From:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
triang 0.006302236510696563 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x888888888889758f76e7103c6cbf23abbf58f946
triang 0.006302236510696563 ETH
Hash:
0xaedf3be7fcfa092ef79d8faf309e4db1281bc4af08013ed6bf5adf82970f0930
From:
0x8430c413c5d84a2c3091c5e73995d373c928ab2c
triang 6265835 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x2c71ead7ac9ae53d05f8664e77031d4f9eba064b
triang 6265835 ERC20
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