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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 52
Hash:
0x1ce5384ae472be450cafe0a21b929e03b22c9131e89b4464fb4d52a6ebdea001
From:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
triang 1.184e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1ce5384ae472be450cafe0a21b929e03b22c9131e89b4464fb4d52a6ebdea001
From:To:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
triang 0.044621401778490624 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa317f8bf75955188762d9bbea30255e1c5d0b1a2fe2e678416adb03f594e693c
From:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
triang 0.000258699720356372 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x60afc8f4b77bf9da43fdc3ac130596ce64ffbbfe0646b1bf4f10cb6af8e1576f
From:To:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
triang 1.184e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x18ce276fe28e6887689cd8d46053a912c631322374deba61b2242dfa73a84be6
From:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
triang 0.001324988247541032 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x18ce276fe28e6887689cd8d46053a912c631322374deba61b2242dfa73a84be6
From:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
triang 3.5666453879619016e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 3.5666453879619016e+22 ERC20
genesis
...
Hash:
0x18ce276fe28e6887689cd8d46053a912c631322374deba61b2242dfa73a84be6
From:
0x24ca300577b16096824680a10672e9fdad734d47
triang 3.5666453879619016e+22 ERC20
To:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
triang 3.5666453879619016e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1332223197f4fd039b5dc4084d7bd57b691685cd28c18673c2b2e2320b56c1e7
From:To:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
triang 0.01 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf6a680452d6dd91b6edfe1866fa4f9697200a640db0ea64a97a717323d7c76d1
From:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
triang 0.011763300846418776 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1d590ecab40a957ff598f013e8406b851ddbd03cc2de6919c8c0800490f2e7bc
From:To:
0x8afb053d621fcc5080f5f106e1abf34ac87fe64b
triang 3580000 ERC20
LayerZero Sybil Bounty 27-05-2024
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