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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 780
Hash:
0x65dab820b731b29139c13849ce915884b3942539f603595cb6f2558f234404c8
From:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
triang 0.002138519007961418 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x65dab820b731b29139c13849ce915884b3942539f603595cb6f2558f234404c8
From:
0x0000000000000000000000000000000000000000
triang 174454907439019070000 ERC20
genesis
...
To:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
triang 174454907439019070000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x65dab820b731b29139c13849ce915884b3942539f603595cb6f2558f234404c8
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 174454907439019070000 ERC20
To:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
triang 174454907439019070000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x60a75c2b8d9502689f6990b7e62ea384102b30b041edfa97039ef1dee035df55
From:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
triang 0.000248061867716254 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x60a75c2b8d9502689f6990b7e62ea384102b30b041edfa97039ef1dee035df55
From:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
triang 6.24999e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x6924057036b0eba4e9892388e23498d82a038ce486e17ff34bda846801f7781f
From:To:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
triang 1.5625e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd67159f98cbaf06988ffe0337d0653391b6f3ac095ec7b41d4150eba6eb5636e
From:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
triang 0.003852739405320118 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd67159f98cbaf06988ffe0337d0653391b6f3ac095ec7b41d4150eba6eb5636e
From:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
triang 723.573207 USDT
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf8c80c00638d24c71195b36d18221be8cf90f049179270df5ded09ca866556b6
From:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
triang 265992500000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Tokka Labs (Altonomy)
Hash:
0xf8c80c00638d24c71195b36d18221be8cf90f049179270df5ded09ca866556b6
From:
Tokka Labs (Altonomy)
To:
0x98e380b0a0a17c97a1f0880bbd27c5c5265259c0
triang 690.573207 USDT
LayerZero Sybil Bounty 27-05-2024
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