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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 86
Hash:
0x3eb06f57f73b367e993e54f4ebe3ba2055e676bc7ac04dffde1be92767e040bf
From:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
triang
0.001057056513892536 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.001057056513892536 ETH
Hash:
0x3eb06f57f73b367e993e54f4ebe3ba2055e676bc7ac04dffde1be92767e040bf
From:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
triang
120722261855535640000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf9aa4a4cf6f6c6945e7f8091248e738b702e7aa4
triang
120722261855535640000 ERC20
Hash:
0xef738084c085ade414e0f307d9ca41fdac5e3aebf44063cb022e8fe92def7355
From:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
triang
0.001181299227745926 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.001181299227745926 ETH
Hash:
0xef738084c085ade414e0f307d9ca41fdac5e3aebf44063cb022e8fe92def7355
From:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
triang
1.9971379585038025e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf9aa4a4cf6f6c6945e7f8091248e738b702e7aa4
triang
1.9971379585038025e+21 ERC20
Hash:
0x97b282184e2bc0a43ab5dd1ff9ca9a264c89beceab76b9c20eb48cc4031ff4b3
From:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
triang
0.002618668716521715 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.002618668716521715 ETH
Hash:
0x97b282184e2bc0a43ab5dd1ff9ca9a264c89beceab76b9c20eb48cc4031ff4b3
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
1.9971379585038025e+21 ERC20
To:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
triang
1.9971379585038025e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x18745616be42867e26d84a7a4cc3ce742ea7e885ad18c5e58c57ded69376b039
From:
0x48c11b86807627af70a34662d4865cf854251663
triang
0.1641830239518296 ETH
To:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
triang
0.1641830239518296 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x18745616be42867e26d84a7a4cc3ce742ea7e885ad18c5e58c57ded69376b039
From:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
triang
0.000506640240570594 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x48c11b86807627af70a34662d4865cf854251663
triang
0.000506640240570594 ETH
Hash:
0x18745616be42867e26d84a7a4cc3ce742ea7e885ad18c5e58c57ded69376b039
From:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
triang
18413 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
18413 ERC20
genesis
...
Hash:
0x1f24cceb4c4c0ae6fe914f0654aad8f0f7a00880a6299801b5d3ea8eba954d3f
From:
0x5480e3185dac61a141a9bb5993e9fa9275ce96e4
triang
0.002133587685802455 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x48c11b86807627af70a34662d4865cf854251663
triang
0.002133587685802455 ETH
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