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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf257403742b622ade40bdd38679c978eb371cceb
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2119
Hash:
0x77cd38ae9216d06adc0665d5087dfa7b7093249464ffc1225eb32fa722358741
From:
0x66cbcea9b82ae3b1a3085113cc0657a91561833d
triang 84653355603726530000 ERC20
To:
0xf257403742b622ade40bdd38679c978eb371cceb
triang 84653355603726530000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xaad283eaa7b34a360bc95ebf00477ef70b84017c5dec345867e391caa3335ae4
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang 0.000145280650680592 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5a8cdda6ca37b284b32ef8d513ef71ddac553270
triang 0.000145280650680592 ETH
Hash:
0xaad283eaa7b34a360bc95ebf00477ef70b84017c5dec345867e391caa3335ae4
From:
0x0000000000000000000000000000000000000000
triang 106576740009861920000 ERC20
genesis
...
To:
0xf257403742b622ade40bdd38679c978eb371cceb
triang 106576740009861920000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf8d091d4e2919afb33bc9672dc36306691a403787055551219865d8e89453471
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang 0.001362149437258592 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5a8cdda6ca37b284b32ef8d513ef71ddac553270
triang 0.001362149437258592 ETH
Hash:
0xf8d091d4e2919afb33bc9672dc36306691a403787055551219865d8e89453471
From:
0x0000000000000000000000000000000000000000
triang 199271199725384630000 ERC20
genesis
...
To:
0xf257403742b622ade40bdd38679c978eb371cceb
triang 199271199725384630000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4b6ee41d111d95a17a878714f1bc4a769cb7fc490541072ef8e937c705b4fbd5
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang 0.00085115851756763 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x64776b0907b839e759f91a5a328ea143067ddcd7
triang 0.00085115851756763 ETH
Hash:
0x4b6ee41d111d95a17a878714f1bc4a769cb7fc490541072ef8e937c705b4fbd5
From:
0x64776b0907b839e759f91a5a328ea143067ddcd7
triang 79186219238000000000 ERC20
To:
0xf257403742b622ade40bdd38679c978eb371cceb
triang 79186219238000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1f39f601aa56d773c1b65bbff390e39621a075eb2a9dcde8dfe1fa318a900c67
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang 0.00095716298786592 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5d4472f31bd9385709ec61305afc749f0fa8e9d0
triang 0.00095716298786592 ETH
Hash:
0x974313564a96b87ffee3708ac25e4291ccbd2690c7381b3ddeb2212fdeb5f2c8
From:
0xf257403742b622ade40bdd38679c978eb371cceb
triang 1.0006507274295748 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 1.0006507274295748 ETH
1inch.Exchange
Hash:
0x974313564a96b87ffee3708ac25e4291ccbd2690c7381b3ddeb2212fdeb5f2c8
From:
0xc39e83fe4e412a885c0577c08eb53bdb6548004a
triang 4.085984613815958e+21 ERC20
To:
0xf257403742b622ade40bdd38679c978eb371cceb
triang 4.085984613815958e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
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