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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5057b32e28e66a651524142f99411df9a751133d
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 2038
Hash:
0xc6304c224d9c43c3e475584c289683fee1292f367950b3c87a238b484a881ff8
From:
0x5057b32e28e66a651524142f99411df9a751133d
triang 1.8013746538880115 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang 1.8013746538880115 ETH
Hash:
0xc6304c224d9c43c3e475584c289683fee1292f367950b3c87a238b484a881ff8
From:
0x43e7ade137b86798654d8e78c36d5a556a647224
triang 5368066208034 ERC20
To:
0x5057b32e28e66a651524142f99411df9a751133d
triang 5368066208034 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x156166c12142882974d8d61bb22eca75cdcd912cd7b91dce47a3bc8ccea5fcec
From:
0x5057b32e28e66a651524142f99411df9a751133d
triang 0.1749075104 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.1749075104 ETH
Hash:
0x156166c12142882974d8d61bb22eca75cdcd912cd7b91dce47a3bc8ccea5fcec
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 132832206908424880 ERC20
To:
0x5057b32e28e66a651524142f99411df9a751133d
triang 132832206908424880 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd4ea402810c3ec37b7a8c0d3ee07e15333b77eadb23a58e7ee758384b6a81021
From:
0x5057b32e28e66a651524142f99411df9a751133d
triang 1.5040291581 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 1.5040291581 ETH
Hash:
0xd4ea402810c3ec37b7a8c0d3ee07e15333b77eadb23a58e7ee758384b6a81021
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 3649093346160 ERC20
To:
0x5057b32e28e66a651524142f99411df9a751133d
triang 3649093346160 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x346e56c72997de1c917a9d7aa6dbdc41db32ef5bc94c1d6378e49177b2f87767
From:
0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
triang 0.9987 ETH
To:
0x5057b32e28e66a651524142f99411df9a751133d
triang 0.9987 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc2009c6743d260a7e12b51daaca4297b22f6e2227f44538696061c6a6a9aa78f
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang 0.9982 ETH
Binance
To:
0x5057b32e28e66a651524142f99411df9a751133d
triang 0.9982 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x13f032e45f7105a155dcaf45ddf2038e0d1cd1e15d69871f5ccbf9349be911f7
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang 2.2982 ETH
Binance
To:
0x5057b32e28e66a651524142f99411df9a751133d
triang 2.2982 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6b355b6d0d9131800a54835eb53092765b4aface14ecf6490c6f23f2b48f2b53
From:
0x5057b32e28e66a651524142f99411df9a751133d
triang 0.5813455381937381 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.5813455381937381 ETH
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