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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 840
Hash:
0x76b913f49bf142e13821fbff5ac0f8a7aec660882313116acab51cb23dc71294
From:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
triang
0.00064973374191342 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x76b913f49bf142e13821fbff5ac0f8a7aec660882313116acab51cb23dc71294
From:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
1.2035235869932373e+21 ERC20
To:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
triang
1.2035235869932373e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x11391e06accc0a1fda78c590debc029f491fc30d53d90aa5a0b083852cc98aff
From:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
triang
0.00114328248473898 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x11391e06accc0a1fda78c590debc029f491fc30d53d90aa5a0b083852cc98aff
From:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
triang
41044 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xad1e97f0c95a68fa5356eb789c51816fa7ca7a184d6c14d0262d6d40b8cb50b7
From:To:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
triang
3e-18 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xad1e97f0c95a68fa5356eb789c51816fa7ca7a184d6c14d0262d6d40b8cb50b7
From:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
triang
0.009207553521275924 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xad1e97f0c95a68fa5356eb789c51816fa7ca7a184d6c14d0262d6d40b8cb50b7
From:To:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
triang
41044 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb5895127a2090caed934fb824ad494f604aa70a345daaab20edd95629d854c38
From:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
triang
0.001034002564691206 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb5895127a2090caed934fb824ad494f604aa70a345daaab20edd95629d854c38
From:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
triang
3.074095213743991e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x44a985a5229195e6868d55c9cbd0677e397e24e4
triang
3.074095213743991e+22 ERC20
Hash:
0x8c8bf5270916b5c452d50fc1a815efd24f2d91871dacbe0dbba71b0ede15b985
From:
0xc00bdafae2ddfca38c87b77c567d5f1891aa35fc
triang
0.001931595332907712 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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