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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 165
Hash:
0x180b4bcb83e4037d514b29bdcf31553949dc2eedc77d988b62fcdb5405b22b81
From:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
triang 2.300523079961139 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xec6863001c0e15f36d0860b35d989cf8fceedc252955bb2bedfa9cfda789c7e8
From:To:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
triang 2.099061 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdfdbd569b6c45dd5e7eb0bab90dd67e107ae48192c0ea6adbede9b00ca91c7c6
From:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
triang 0.001162549448502818 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xdfdbd569b6c45dd5e7eb0bab90dd67e107ae48192c0ea6adbede9b00ca91c7c6
From:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
triang 380741640000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 380741640000000000000 ERC20
genesis
...
Hash:
0x8165011ff4874cec8c34531a5de17df5733b3ac77edbc75e9b0ad099ce5c1c9e
From:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
triang 2.1008600312935126 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc5378f18f6793c60f2eefd22b92c110e4b7cbf351ae94bbe5e3a6111694a2262
From:To:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
triang 2.089207 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x38183f6d5c7f4230eb22398e030fd072beb1f5f8b41cf9f2128a1f22509f1328
From:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
triang 2.1008914838779655 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x80fad645103b9134e125592fcb4814d7408e94f686c9b46fca65e6d0959d7be2
From:To:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
triang 2.086 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x80fad645103b9134e125592fcb4814d7408e94f686c9b46fca65e6d0959d7be2
From:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
triang 0.001085291214384078 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xecc6a5a5126a335c7fb1242fe111d59fa1bda31075be7ab5271fb53f773671d6
From:
0x0000000000000000000000000000000000000000
triang 380741640000000000000 ERC20
genesis
...
To:
0x8ed63fdc4a7cbde45c4668924f05912aba3167f8
triang 380741640000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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