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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x45c2cb53a900200b1a019951814b894d3973430b
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 857
Hash:
0x0f42a4aaa6c77dfb4b783ab72e5c3cec6135ea16c7182332c4730fec13c34363
From:
0xe422ad9d6367c270c3a46bc2ca248fe25c9b466d
triang
9.3283e+22 ERC20
To:
0x45c2cb53a900200b1a019951814b894d3973430b
triang
9.3283e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x913a9298df089f71d1e080d236a69ff086a391a39decae7ecf5b811da8a05423
From:
0x45c2cb53a900200b1a019951814b894d3973430b
triang
0.001352271163899188 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang
0.001352271163899188 ETH
Hash:
0x913a9298df089f71d1e080d236a69ff086a391a39decae7ecf5b811da8a05423
From:
0x45c2cb53a900200b1a019951814b894d3973430b
triang
177416 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
177416 ERC20
genesis
...
Hash:
0x913a9298df089f71d1e080d236a69ff086a391a39decae7ecf5b811da8a05423
From:
0x45c2cb53a900200b1a019951814b894d3973430b
triang
177417 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
177417 ERC20
genesis
...
Hash:
0x913a9298df089f71d1e080d236a69ff086a391a39decae7ecf5b811da8a05423
From:
0x45c2cb53a900200b1a019951814b894d3973430b
triang
177418 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
177418 ERC20
genesis
...
Hash:
0x913a9298df089f71d1e080d236a69ff086a391a39decae7ecf5b811da8a05423
From:
0x45c2cb53a900200b1a019951814b894d3973430b
triang
177419 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
177419 ERC20
genesis
...
Hash:
0x6a015ed637eb37cce87e28f1fe5baa1825abdb3bc741f1c6be11142174562137
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.00273958938348 ETH
To:
0x45c2cb53a900200b1a019951814b894d3973430b
triang
0.00273958938348 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x58d155c1d2565d6180705402a78e15fb83aea024caec836c4f172e8fe192792c
From:
0x45c2cb53a900200b1a019951814b894d3973430b
triang
0.000713295588440666 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang
0.000713295588440666 ETH
Hash:
0x58d155c1d2565d6180705402a78e15fb83aea024caec836c4f172e8fe192792c
From:
0x45c2cb53a900200b1a019951814b894d3973430b
triang
177415 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
177415 ERC20
genesis
...
Hash:
0xf1c8e3fdd917d14c19d5d9076adefb2896e56bcd6de0491693ac63fdf6dfd6fb
From:
0x45c2cb53a900200b1a019951814b894d3973430b
triang
0.0030687966 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang
0.0030687966 ETH
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