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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
balance
Transactions list
Total: 84Hash:
To:
0xe0a4501268bc20d4c1abb5750ba6e8b19502ece827b604f24d23b39866782600
From:0x888c1a341ce9d9ae9c2d2a75a72a7f0d2551a2dc
8240000 ERC20
0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
8240000 ERC20
Hash: To:
0x4adf16288db9f344567ce182c2dea54f36fed1e440ae4ad18e285ff925cb2e4b
From:0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
0.001358492133688059 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.001358492133688059 ETH
Hash: To:
0x4adf16288db9f344567ce182c2dea54f36fed1e440ae4ad18e285ff925cb2e4b
From:0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
1000 USDC
Hash: To:
0x4adf16288db9f344567ce182c2dea54f36fed1e440ae4ad18e285ff925cb2e4b
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
1.3165300347645384e+23 ERC20
0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
1.3165300347645384e+23 ERC20
Hash: To:
0x670cfb3800450241eae5a4889383bebaeac744d0a64de58fa1150a63a2c7ea26
From:0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
0.000174242027134392 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000174242027134392 ETH
Hash: To:
0x34512ee2539917a41a2c33afd64a3f7ec2647ae71e44b8b8f47da672baaed738
From:0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
2.8639518356295025e+28 ERC20
0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
2.8639518356295025e+28 ERC20
Hash: To:
0x044dd5154b00b4897596ea094e53490d7078499123f34721cc70f7fbea680c7a
From:0x0000000000000000000000000000000000000000
7450000 ERC20
genesis
...
0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
7450000 ERC20
Hash:To:
0x7d744db6681f0d956521824e4813bf7233a701fbf32fe1d4f6b30b64ab1a4543
From:gnosis-safe-multisig
0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
1050 USDC
Hash: To:
0xb7af915d46fe67ab84969af1814e026b4b6fb133137a6205f4e2853ff5e2081c
From:0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
0.381223684500459 ETH
0xc332f7d5bcc09ca423d88a3fc1b6694474a455ac
0.381223684500459 ETH
LayerZero Sybil Bounty 27-05-2024
Hash: To:
0x83c5ef9c8225dacbff62f4fe6b35d8f541d2919c546759a3bae78b7a77edf20b
From:0x8a6c8cfde502d9bb82e85f6578fbf53e475a34dd
0.002076201194629632 ETH
0x858646372cc42e1a627fce94aa7a7033e7cf075a
0.002076201194629632 ETH
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