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USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

Address:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:1.93756032 eth

Sent:1.8065850524103284 eth

Current balance:0.13097526758967168 eth

Created:31.03.2021 03:40

Latest activity:05.09.2024 11:48

Incoming transactions:26

Outgoing transactions:297

Request address report

balance

Transactions list

Total: 323

05.09.2024 11:48

Hash:

0x64b04b70279ba227303e53ee4fa3821d495007831b0d396eaa5878468b108943

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

0.12000771021923667 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x77b2043768d28e9c9ab44e1abfc95944bce57931

0.12000771021923667 ETH

Reports

Show detailed risks

Transactions list

Total: 323

05.09.2024 11:48

Hash:

0x64b04b70279ba227303e53ee4fa3821d495007831b0d396eaa5878468b108943

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

0.12000771021923667 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x77b2043768d28e9c9ab44e1abfc95944bce57931

0.12000771021923667 ETH

17.08.2024 06:36

Hash:

0x95b05122121b921a3f4c94ecb6c03600ae261ed3b81a50be30cfd4a1fe72d621

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

0.0003 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0305f734fa070eb6a2b4e0ec5833032617869884

0.0003 ETH

26.07.2024 13:00

Hash:

0x991948766884048c25f5a5b2f2a246edd006e272ac6047c8860b61296e42563a

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

1025.82 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x35b1ca0f398905cf752e6fe122b51c88022fca32

1025.82 MATIC

25.07.2024 01:25

Hash:

0x6b0eb2a39d09c2d437b208940ebd152ae4f8a16d2cb4acc9cc334a64185b76a6

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0 ETH

Polygon (Matic): Matic Token

...

09.07.2024 14:11

Hash:

0x634db4c04f882934682ad512587d339d39d358e795645276d5cb73f2c10ace17

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0000000c197148056a2089ff10db1876eec0ce7d

0 ETH

09.07.2024 14:08

Hash:

0x523b4e489cadc85f3e97b3174103b5f7bb5645b2cba1fa05af1982629019a090

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0 ETH

Compound

09.07.2024 14:07

Hash:

0x61df847c7b0a1b7463b05025b8be4e85d4ac9049f2c0644eb739e8c056f5d027

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0 ETH

Compound

09.07.2024 14:04

Hash:

0xfe449c7b82ddc3ec05d1fac80b045cd08c899d0ba7af7e07326da19c45e40af3

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

0.12 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.12 ETH

Compound

20.06.2024 12:37

Hash:

0x8a7eaf0e4a6ab4add6b3f243defb55d39e73e493a58d761cc84fdc1e577b1c34

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a

0 ETH

15.06.2024 00:28

Hash:

0xbe5f7c30e698d3bb6f1d00474de137af9e948188c3b4be9c86eb93f2499fafdd

From:

0x53d85a9e9c7b60a702cd1feb71a405549bd3eae8

0.001 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x1d59bc9fce6b8e2b1bf86d4777289ffd83d24c99

0.001 ETH

...

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