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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 163
Hash:
0x8f3dd1f17f34875395de5b817298c5134c187fab3fb4c0856861abe2cc885f20
From:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
triang
0.001952120979920244 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
0.001952120979920244 ETH
Hash:
0x8f3dd1f17f34875395de5b817298c5134c187fab3fb4c0856861abe2cc885f20
From:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
148317904 ERC20
To:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
triang
148317904 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8f3dd1f17f34875395de5b817298c5134c187fab3fb4c0856861abe2cc885f20
From:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
653184156 ERC20
To:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
triang
653184156 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x42e6335127ab11923b78dee99d8e5893e472a5234c1a2cc4c3a30b6ba9eb645d
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.0039598660549056 ETH
To:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
triang
0.0039598660549056 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x00f4b3263dded81460dbc6b104bd82ff8be23e90804813be0cfb2f10a2b7e403
From:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
triang
0.002523947978286457 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang
0.002523947978286457 ETH
Hash:
0x00f4b3263dded81460dbc6b104bd82ff8be23e90804813be0cfb2f10a2b7e403
From:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
triang
207.9 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1
triang
207.9 USDC
Hash:
0xe5fe08cb2596e3e863169f165c4bcbce88cd3be0d72c4bcd9d36ac8770cdb961
From:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
triang
0.00067586497416113 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00067586497416113 ETH
Circle
Hash:
0xf030dc2449ce1ddc6e99800fa7124c1439c8b1df82fe36fe9ecd61f8e2666bbf
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang
207.9 USDC
OKX
To:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
triang
207.9 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xed8a6642eae888fcda7a632c3b5a37b36376fdb15430c6d576f065755973855f
From:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
triang
0.000789671970083054 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000789671970083054 ETH
Hash:
0xed8a6642eae888fcda7a632c3b5a37b36376fdb15430c6d576f065755973855f
From:
0xca0fea9ce9c42bdca838fe133e20b47851857ebb
triang
126888579251321000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xce751eae901297feac42f7a837289a538c90b62b
triang
126888579251321000000 ERC20
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