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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
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Owners:
balance

Transactions list

Total: 47
Hash:
0xb73b25e3d8bec34c10ae817abc3397504fbaced4e4dae565a9666b8e168ec940
From:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
triang 0.4879952855455356 ETH
To:
Hash:
0x980da58a8169ffcac4281713c95b9b52fe4b75e82a90be89c85c5c8404b36ec2
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
triang 0.48799871726051464 ETH
Hash:
0x4acf78a51a59a5d6bbe477139fea4db29d13623f997b3ed190f0fdfb5e010e47
From:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
triang 1.1253667306693864 ETH
To:
Hash:
0xb17ad14448bfe2e0bb87252474d250c4f120fb69373052b9f34faf5ef23caf21
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
triang 0.6658971854745627 ETH
Hash:
0xa579010919a3b615276f59146bb9abbe45f9f6be578b82e03f02da929c921418
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
triang 0.06158809335793586 ETH
Hash:
0xee5001f2bc143f3e176def2a1b5f0df56c828b07eaecf882086e3ca6a9e3b0ab
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
triang 0.09880028228652082 ETH
Hash:
0xa89bf02c1fa6c6bfa94a9f717df5ddc10420eb0b3ec425ddd32ebcbfb232ec2f
From:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
triang 497.686945 USDC
To:
Hash:
0xa89bf02c1fa6c6bfa94a9f717df5ddc10420eb0b3ec425ddd32ebcbfb232ec2f
From:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
triang 0.006018303300927225 ETH
To:
Hash:
0x0cc0d41cdaabb5569580baaec37aededbcbf02e1e2759d741fedfbde0041dcc5
From:To:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
triang 4710256410256403000 ERC20
Hash:
0xe340e1597918f6311c46afc8ca79b7142e3425fc851002d1535df2acc17778ec
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x5305069a4d416438ec4c9cbe743d51a2e0674be6
triang 497.686945 USDC
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