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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xea130292bb8b7d53dd738d8188104e5b654dc6bb
balance
Transactions list
Total: 14Hash:
To:
0x9fcbfa63438a205f239c76b9ef8481564698e618158c5794bb03825101952290
From:0xea130292bb8b7d53dd738d8188104e5b654dc6bb
0.000373484759428683 ETH
0x57e114b691db790c35207b2e685d4a43181e6061
0.000373484759428683 ETH
Hash: To:
0x9fcbfa63438a205f239c76b9ef8481564698e618158c5794bb03825101952290
From:0xea130292bb8b7d53dd738d8188104e5b654dc6bb
1.0315006258211186e+21 ERC20
0x28c6c06298d514db089934071355e5743bf21d60
1.0315006258211186e+21 ERC20
Hash: To:
0x8fff88f6c9c463e210cf5f404990cd82fe3425fa10b3a64374926674bfbc96c6
From:0xf7e515d56a27c5a0fada665d0ed47e5906c30160
366500625821118600000 ERC20
LayerZero Sybil Bounty 27-05-2024
0xea130292bb8b7d53dd738d8188104e5b654dc6bb
366500625821118600000 ERC20
Hash: To:
0x740c76c74cfcd758245764357ad1d7de3e56101675a39ac9f945b874bdf485df
From:0xf7e515d56a27c5a0fada665d0ed47e5906c30160
665000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
0xea130292bb8b7d53dd738d8188104e5b654dc6bb
665000000000000000000 ERC20
Hash: To:
0x3639a36c2aef4666695fecd4563270c6d3ad645f1df2cf59b09c863fc357b084
From:0xf7e515d56a27c5a0fada665d0ed47e5906c30160
200000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
0xea130292bb8b7d53dd738d8188104e5b654dc6bb
200000000000000000000 ERC20
Hash: To:
0xe68e1718f7dc64646eb24dd0a7d5f7fb292f070cde65a4f136f1f7bf19c1ca5b
From:0xea130292bb8b7d53dd738d8188104e5b654dc6bb
0.4722914642493922 ETH
0x28c6c06298d514db089934071355e5743bf21d60
0.4722914642493922 ETH
Hash:To:
0x03f09077484db4d9304c01cff90e35815e19d175e7aa6f9a7da4a5236fad31e7
From:LayerZero Sybil Bounty 27-05-2024
0xea130292bb8b7d53dd738d8188104e5b654dc6bb
0.5 ETH
Hash:To:
0xe456a73c6b437423dc14dd5ebc842c525185a14b97f50a44dc7e6711eb56fd45
From:ExMarkets.com
0xea130292bb8b7d53dd738d8188104e5b654dc6bb
41 USDT
Hash: To:
0x8dedb7f92d88e626b57e5908434e83fcc2dd249eef64aca5b23b4d3e1a6d9610
From:0xf7e515d56a27c5a0fada665d0ed47e5906c30160
3.5042564031318815 DAI
LayerZero Sybil Bounty 27-05-2024
0xea130292bb8b7d53dd738d8188104e5b654dc6bb
3.5042564031318815 DAI
Hash: To:
0xc9ae0a88a5c6947e858946cefe1220e7ba3726cf49b4f7cce50f86da78ef5cbd
From:0xf7e515d56a27c5a0fada665d0ed47e5906c30160
11.421486 USDC
LayerZero Sybil Bounty 27-05-2024
0xea130292bb8b7d53dd738d8188104e5b654dc6bb
11.421486 USDC
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