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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 24
Hash:
0x010a87153257a3ce0e1cc194d33e35ef81f278daf696764764fd817e45015d94
From:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
triang
0.001595215685529035 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang
0.001595215685529035 ETH
Hash:
0x010a87153257a3ce0e1cc194d33e35ef81f278daf696764764fd817e45015d94
From:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
triang
264.62 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang
264.62 USDC
Hash:
0x427b844c8ca3f3913d4494248a8474336f949c4ab2ee559ac5e5e1e5f0ab633a
From:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
triang
0.00033701189003755 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00033701189003755 ETH
Circle
Hash:
0xa1bab9a4515c537e8148d12c4e8f6d4a0b67927e8b72454db49e86d9361ed0b5
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang
264.62 USDC
OKX
To:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
triang
264.62 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1ae65330e9baa739a70b3b238bc14e278d5a2cea2ace1af9da24b66fa32617cf
From:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
triang
0.00034978536651532 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaa247c0d81b83812e1abf8bab078e4540d87e3fb
triang
0.00034978536651532 ETH
Hash:
0x1ae65330e9baa739a70b3b238bc14e278d5a2cea2ace1af9da24b66fa32617cf
From:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
triang
9818867900000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x67665e15ae845d50e1066e88ad87f6deb0c90165
triang
9818867900000000000 ERC20
Hash:
0xf53adfcdd63c46c06f941b4915322d0d8016086b6212f4d981fd63ae11af78f3
From:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
triang
0.000619584068607416 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1eb4a2620b909a8838e0e24a8e912bd32f4a47a3
triang
0.000619584068607416 ETH
Hash:
0xf53adfcdd63c46c06f941b4915322d0d8016086b6212f4d981fd63ae11af78f3
From:
0x1eb4a2620b909a8838e0e24a8e912bd32f4a47a3
triang
9818867900000000000 ERC20
To:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
triang
9818867900000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x859ee74a150e7e18714c64fd93f5f2f704b9cd9929c99b3f46cb2ed19525e9b8
From:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
triang
0.001077792350651779 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
0.001077792350651779 ETH
Hash:
0x859ee74a150e7e18714c64fd93f5f2f704b9cd9929c99b3f46cb2ed19525e9b8
From:
0xc25050cfa8e9d6cbfc7db7ab4ea44c7cc451896b
triang
700740000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
700740000000000000000 ERC20
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