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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
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Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 305
Hash:
0x35511c670f3cd2fb13ae3dd97629e30fa70d103cd3336aa863f7a7e5ba5d1998
From:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
triang 0.009195903555178379 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb7638cc3a79c4337b831f0407a1ecb0293b7a94a3246fad5519f1d369ee9bf72
From:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
triang 0.000889160470603634 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb7638cc3a79c4337b831f0407a1ecb0293b7a94a3246fad5519f1d369ee9bf72
From:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
triang 122694084913325100000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9a3b5a0ebba21ebff173cf99674f21f7416aed970e2fb68b03cad8c71762ce80
From:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
triang 0.05847739688669115 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x50c6f11cfe772aa16f8bd8596da551c8179f7ae635cb8cb6faae2f32dd5923cc
From:To:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
triang 0.03362817 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdabcb93c2d96418a5db0193cdd626563f1320822fdf6699c5ee87ec501246ecf
From:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
triang 0.000933280014030364 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa351b33a07f6f07396d89c610c26029fa82c70f97bfa872173672e8df0059e96
From:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
triang 0.004342808997948472 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc99cdd94b5122625d30499d35c78d839b7acfdbc0276abf7e35d899fcaabda7c
From:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
triang 1108500000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xe1e39fb1cac741d27bfd8531b9cdbabd8c1e1b8cd5593679b00f7b0b8649d091
From:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
triang 1.108565609981871 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2b6eb0f8cfbdc420654ca31d07273500e7fdf2c9bcb40fabae2836c6f07ca19f
From:
0x5ff152e596e4c3a7078d5d0d406dd4e5b009888d
triang 0.00016983338063595 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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