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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 413
Hash:
0x706827fc074be623d9a101c9a409149ece6d9399fb14e0d93589a1f4254d0467
From:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
triang 0.00061828929962254 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7aa5bf30042b2145b9f0629ea68de55b42ad3bb6
triang 0.00061828929962254 ETH
Hash:
0x706827fc074be623d9a101c9a409149ece6d9399fb14e0d93589a1f4254d0467
From:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
triang 10000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xd13b9cc6c8250b309e043b998408fb52a484defc
triang 10000000000000000000 ERC20
Hash:
0xe90c2a0a5333892f818f79ae50f86549bccfa03e2e70ccc7578b6dd944e0be4f
From:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
triang 0.000538628647940318 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7aa5bf30042b2145b9f0629ea68de55b42ad3bb6
triang 0.000538628647940318 ETH
Hash:
0xcbfadb1e4f275c02a413de2a02277d425c5313cfde1d4944f49ab484a1e974ae
From:
0xe590233c22e81a79a1768ab8c8597b7a55c52aba
triang 2000000000000000000 ERC20
To:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
triang 2000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcbfadb1e4f275c02a413de2a02277d425c5313cfde1d4944f49ab484a1e974ae
From:
0xe590233c22e81a79a1768ab8c8597b7a55c52aba
triang 10000000000000000000 ERC20
To:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
triang 10000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8fa1ba7ce8507cfa7181da5a69829dc34f5c0b238a46a6c7aee9a67ee1f3822e
From:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
triang 0.001840766240965999 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8731d54e9d02c286767d56ac03e8037c07e01e98
triang 0.001840766240965999 ETH
Hash:
0x8fa1ba7ce8507cfa7181da5a69829dc34f5c0b238a46a6c7aee9a67ee1f3822e
From:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
triang 197.426689 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
triang 197.426689 USDC
Hash:
0x27da5440a3a453e9d955b072ec8138b192a37f708027b48bfe35207fbb168b14
From:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
triang 0.00023431045966202 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00023431045966202 ETH
Circle
Hash:
0xc2811af7894b8f43447550cdb2e6f2c073775c6a3bc0314451a07c212c6ef6df
From:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
triang 0.00021416167361713 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00021416167361713 ETH
Circle
Hash:
0x4cc706e5b299e44630df025af652e43764a5c1862ca980a3ef46b08dcfbb308c
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x8cb29ceb312001d4479ccc826f7a4e2d8ac5e016
triang 9283 ERC20
LayerZero Sybil Bounty 27-05-2024
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