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Ethereum

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

Address:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.50730008 eth

Sent:0.5027669435385518 eth

Current balance:0.00453313646144824 eth

Created:28.05.2023 20:50

Latest activity:06.09.2024 12:16

Incoming transactions:9

Outgoing transactions:32

Request address report

balance

Transactions list

Total: 41

06.09.2024 12:16

Hash:

0xd2b6e04fdd202ffc7184812913d6575d97dac939e0d73faa155e6aad7f229dd9

From:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

0.003383155709498482 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.003383155709498482 ETH

Reports

Show detailed risks

Transactions list

Total: 41

06.09.2024 12:16

Hash:

0xd2b6e04fdd202ffc7184812913d6575d97dac939e0d73faa155e6aad7f229dd9

From:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

0.003383155709498482 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.003383155709498482 ETH

03.08.2024 12:02

Hash:

0xd4975397dc402cf363e2049b87351d6c6e23481122dde099366ae2982617c59b

From:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

0.44 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.44 ETH

Uniswap

03.08.2024 11:53

Hash:

0xf685e8ccedc877a294142c156df3ab383011d154788d5468880b4306ea413355

From:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

0.12 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.12 ETH

Uniswap

01.08.2024 17:44

Hash:

0x653965bcbc4cbd24655da05d4583dbbc8aea1aefd8a68e884276d3371973052a

From:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

0.1 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.1 ETH

Uniswap

31.07.2024 19:04

Hash:

0x096c1647e5f1e22f29a136362cf71e4f38193faf8a8fd291f48d4deb9dd9dff3

From:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

505.121896 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

505.121896 USDC

Uniswap

31.07.2024 19:03

Hash:

0xb89c96820da4e6639c192e4158706fc3083a6bf27a03f73403f376849ea8c5a9

From:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0 ETH

Circle

31.07.2024 18:58

Hash:

0x39e473a388884457779c83038558892c58902c29b9e19eddec38bbd09bce233b

From:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0 ETH

Circle

29.07.2024 17:29

Hash:

0xc5dd32192a87b9bd6526a2ceb385e3a1ee971c624b0df32103b0c608a3e57e22

From:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

0.0008 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x7161ba901f4cb1e0e794a5b2272726c9a5a0272a

0.0008 ETH

07.07.2024 13:00

Hash:

0x5402eaf25ee4913cddda4ebd2808ebf02d414a912c7c827f985b2195b4f08654

From:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

0.0156 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4

0.0156 ETH

07.07.2024 12:58

Hash:

0xa61597584c904db554d8dbe3a0cafee0dec1c90518af7a35afbfe45ced7a76db

From:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

0.0104 ETH

Swapster

...

To:

0xcf235aa3a3db9ebdb9ca6d42699217868324eeba

0.0104 ETH

LayerZero Sybil Bounty 27-05-2024

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