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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 659
Hash:
0x4deb7457f9e512f4515043a0786c08c53bf74f77957d79746de88fc440ba7903
From:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
triang 0.000184091 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.000184091 ETH
Hash:
0x4deb7457f9e512f4515043a0786c08c53bf74f77957d79746de88fc440ba7903
From:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
triang 3.814845 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 3.814845 USDC
Hash:
0x4deb7457f9e512f4515043a0786c08c53bf74f77957d79746de88fc440ba7903
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.001418828537203824 ETH
To:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
triang 0.001418828537203824 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5f600ea9df02cfcd757dbd0090a799a1060b6befe3e52e103cff7b51a1e4cfd2
From:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
triang 0.270020378249535 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7522f9a534a6b6b981b9ff749d4a0aac1c3836e3
triang 0.270020378249535 ETH
Hash:
0xd7cadf8754c880c6af309d89ddd33abe1606fc63230a77489b0ba8fa89911251
From:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
triang 0.000049661575957646 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000049661575957646 ETH
Circle
Hash:
0x84d5c26dbbf8a56db10712ad4ea6c10e40071bdd8fc81abaa914f3cd57bd422c
From:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
triang 0.000190799872482528 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.000190799872482528 ETH
Hash:
0x84d5c26dbbf8a56db10712ad4ea6c10e40071bdd8fc81abaa914f3cd57bd422c
From:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
triang 8364169820000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 8364169820000000000 ERC20
Hash:
0x84d5c26dbbf8a56db10712ad4ea6c10e40071bdd8fc81abaa914f3cd57bd422c
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.002046938281881341 ETH
To:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
triang 0.002046938281881341 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x591c8248d53986c1487fc87d4568708fd041dac83135c36a04ee18c85e0d53db
From:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
triang 0.00004654 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang 0.00004654 ETH
gitcoin-grants
...
Hash:
0x75a1850f44f640c074b79f88e9e4b6b1532d32de42c79313e1abd1f765a5f39b
From:
0xa5ba45f484bc67fe293cf01f7d92d5ba3514dd42
triang 0.00021787936345359 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.00021787936345359 ETH
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