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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
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Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 913
Hash:
0x6a5bf50c914a22f7f3c26aad38550cd7a301bd7dca45f2d7e88f3f3aedb36c52
From:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
triang 189821268929386900 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x989468982b08aefa46e37cd0086142a86fa466d7
triang 189821268929386900 ERC20
Hash:
0x6a5bf50c914a22f7f3c26aad38550cd7a301bd7dca45f2d7e88f3f3aedb36c52
From:
0x989468982b08aefa46e37cd0086142a86fa466d7
triang 182187927822137540 ERC20
To:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
triang 182187927822137540 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x036a9b9e4b42c6bc430a62059906e9026af841dc267cc194ea24235f45e7e967
From:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
triang 0.000354102468252714 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd45884b592e316eb816199615a95c182f75dea07
triang 0.000354102468252714 ETH
Hash:
0x09524e609fe3ba06dc6e89b5b1ee5b99520a764ea9c6c2900d7e61913bdf4aa8
From:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
triang 0.000518422014657216 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd45884b592e316eb816199615a95c182f75dea07
triang 0.000518422014657216 ETH
Hash:
0x7108da5730b03eacdbb2e52c9cbea26283fcf069dc6b4db12aafc83fcb431b11
From:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
triang 0.000468893165772378 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88
triang 0.000468893165772378 ETH
Hash:
0x292daef24fa531b9dc85675774af98d51cdbe03909060ac2b83a4d58d50531fc
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 189821268929386900 ERC20
Gate.io
To:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
triang 189821268929386900 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x73b5eaef3ae441b3e576fbb0ba27e3b99349d1cfc7c40b2a261c91118552934d
From:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
triang 0.00058492134082109 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
triang 0.00058492134082109 ETH
Hash:
0x73b5eaef3ae441b3e576fbb0ba27e3b99349d1cfc7c40b2a261c91118552934d
From:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
triang 93490941079226560 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x38f67816b042e58b6825fd13a595bba5a2a77921
triang 93490941079226560 ERC20
Gate.io
Hash:
0xb6cdf631b9bceb22df858f5d93ed5a4d90421c058f145c15728e885114649876
From:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
triang 0.000670304130457935 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88
triang 0.000670304130457935 ETH
Hash:
0xb6cdf631b9bceb22df858f5d93ed5a4d90421c058f145c15728e885114649876
From:
0x05cbbec10e43dab303daf432bb4c5dfe2d82615b
triang 189821268929386900 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x38f67816b042e58b6825fd13a595bba5a2a77921
triang 189821268929386900 ERC20
Gate.io
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