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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xcb3a4930836953daa13a205effce0304cb19d077
balance
Transactions list
Total: 618Hash:
To:
0x5ce0f3c452640165c673815858cdefd0c2e3b6d59ffc749040a22325913c3be4
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0xcb3a4930836953daa13a205effce0304cb19d077
1400000 ERC20
Hash: To:
0xd3fbd13bdd7108777c350d5d81e984dd4da944e233c49910d6e7857ef03fa942
From:0xcb3a4930836953daa13a205effce0304cb19d077
0.5153572869503144 ETH
0xc7bfb2ed20d14407c78cc1fc4a4abe39f1964964
0.5153572869503144 ETH
LayerZero Sybil Bounty 27-05-2024
Hash: To:
0x928b36f97a4b48879c9734570bbc6a3e906e27d8f122fa0c6e1cb4d5c28c4a61
From:0xcb3a4930836953daa13a205effce0304cb19d077
0.001509097597659668 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001509097597659668 ETH
Hash: To:
0xd106689a748ce2c54e16cd26ec7a1b58c273dcfc32b0d2a301c35075eb13c1ea
From:0xcb3a4930836953daa13a205effce0304cb19d077
0.0015973587464637 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0015973587464637 ETH
Hash: To:
0x928b36f97a4b48879c9734570bbc6a3e906e27d8f122fa0c6e1cb4d5c28c4a61
From:0xcb3a4930836953daa13a205effce0304cb19d077
299.999977 USDT
0xc7bfb2ed20d14407c78cc1fc4a4abe39f1964964
299.999977 USDT
LayerZero Sybil Bounty 27-05-2024
Hash: To:
0xd106689a748ce2c54e16cd26ec7a1b58c273dcfc32b0d2a301c35075eb13c1ea
From:0xcb3a4930836953daa13a205effce0304cb19d077
277.000035 USDC
0xc7bfb2ed20d14407c78cc1fc4a4abe39f1964964
277.000035 USDC
LayerZero Sybil Bounty 27-05-2024
Hash: To:
0x1ff9c17888a12e4d4bfd7cc895a4cb0131c1864e9d43eba9dbce0c886cabdf5c
From:0xcb3a4930836953daa13a205effce0304cb19d077
1.0337152405703283 ETH
0xc7bfb2ed20d14407c78cc1fc4a4abe39f1964964
1.0337152405703283 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa0f0a51253968de1cb0643b57e4f09c86e5b232cb6baae96a302db712014ae02
From:To:0xcb3a4930836953daa13a205effce0304cb19d077
1 ETH
Hash: To:
0x9a0d5af8553977affc72b8002879a2fe95e25b89f1b82087c3fc96d9ce779f57
From:0xcb3a4930836953daa13a205effce0304cb19d077
1.000967488333315 ETH
0x0c434096342d697ebdc40ad20fb151db4a53c1fc
1.000967488333315 ETH
Hash: To:
0xd1080197a3d4f33320017c284827dbe2440eb5ad57a80258c02b227ef3d064cd
From:0xcb3a4930836953daa13a205effce0304cb19d077
0.0018836735454045 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0018836735454045 ETH
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