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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 294
Hash:
0x7b86001969cd5fc0e577192b0427a597b9a8a831e40f8fca110da36994967547
From:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
triang 0.1207272148872335 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb3b8505da0d5d48a872875ec0ed5ceacf5daf3f8856424f0f2fa1da098f9ded7
From:To:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
triang 0.119731 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8325d77679b3f4d70f76df731f952762f86bcc1ce9a6c44ec114abc30ba56a60
From:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
triang 0.000399763158998104 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd97f04e60193b37ce6c50fa39e0265ba8edcc36f3bed97d56b81a70c26e860cb
From:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
triang 0.011898838779154732 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xaf73562ecf4142cc087abb106bd645552d5b5eb3c3032b472478fb49e7052f8b
From:To:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
triang 0.00650787 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbfa70d030bc36c6d19ffd0723b7c3111f752cd502cf841c4c52cea368c66caf3
From:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
triang 0.002909198399173427 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x84cf0dc3175f6b3f97afcefd6871cc7ba53a464fcf90c195632a61450e710344
From:To:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
triang 2 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5ced6f57083f2e1746c477250643299f78f78d9c12a8577d78a6bcc8080625a3
From:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
triang 0.003695020880802245 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x5ced6f57083f2e1746c477250643299f78f78d9c12a8577d78a6bcc8080625a3
From:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
triang 120435289555222970000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x216cf1c4eae84ee1e42a355d437c99dc3c2d5453
triang 120435289555222970000 ERC20
Hash:
0x7ee8800bb63d3a1ce1f8bed9352560d3c43dc45da5fb7852571b720e068bf257
From:
Orbiter.Finance
To:
0x5120244caf6eab04e815ae2b7ea03dd6c36979c8
triang 0.010000000000000196 ETH
LayerZero Sybil Bounty 27-05-2024
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