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Cryptocurrency address risks

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USDC
USD
Address:
0x5618f949c12c2275873b41a95804bf02e49ca34a
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Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 271
Hash:
0xc26916bb52be95f96391f44e6345fd4420ac5f17833e4f9af879d29eb16024c2
From:
0x5618f949c12c2275873b41a95804bf02e49ca34a
triang 0.002436118541458375 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc26916bb52be95f96391f44e6345fd4420ac5f17833e4f9af879d29eb16024c2
From:To:
0x5618f949c12c2275873b41a95804bf02e49ca34a
triang 818506890 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc26916bb52be95f96391f44e6345fd4420ac5f17833e4f9af879d29eb16024c2
From:To:
0x5618f949c12c2275873b41a95804bf02e49ca34a
triang 799597392 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x798d37d5e687f218d7f6473d8f25a1dbb84fb752bab4683e1aed40628da09e08
From:
0x5618f949c12c2275873b41a95804bf02e49ca34a
triang 0.000423353 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x798d37d5e687f218d7f6473d8f25a1dbb84fb752bab4683e1aed40628da09e08
From:
0x5618f949c12c2275873b41a95804bf02e49ca34a
triang 151346758741859630000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xead3ecc562d7532a7091a09a36b09726097f4f32
triang 151346758741859630000 ERC20
Hash:
0x2eb34e84594c7ed7f0337e06afdac5e3d1da3cbc178c93e0462fd1bea46f48ae
From:
0x5618f949c12c2275873b41a95804bf02e49ca34a
triang 0.000522562218606325 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2eb34e84594c7ed7f0337e06afdac5e3d1da3cbc178c93e0462fd1bea46f48ae
From:To:
0x5618f949c12c2275873b41a95804bf02e49ca34a
triang 31161079469525668000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5fff27f896016bb2d94368710d2c1bfdd702ceb7d1baf27c62de734d364ef5a0
From:
0x5618f949c12c2275873b41a95804bf02e49ca34a
triang 0.001124433657083637 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x5fff27f896016bb2d94368710d2c1bfdd702ceb7d1baf27c62de734d364ef5a0
From:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang 100000000000000000000 ERC20
To:
0x5618f949c12c2275873b41a95804bf02e49ca34a
triang 100000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb21c3063e9d6e724f05154caf6a5a2f6139c4c04e180a2630eb3975b28afde74
From:
0x5618f949c12c2275873b41a95804bf02e49ca34a
triang 0.00087918 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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28
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