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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 392
Hash:
0x42959bdbfd4e8ac7551663eb42d36a9e5572eaf2a1f80b747df9e52faed07e13
From:To:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
triang 0.000029699015555332 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x42959bdbfd4e8ac7551663eb42d36a9e5572eaf2a1f80b747df9e52faed07e13
From:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
triang 0.002433099223063312 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x12d7b8bc5c198bf671672cc90a45ace5815ac9f20b2ca77dfe8e6b4f09b7e4bd
From:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
triang 0.00051112970868977 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x12d7b8bc5c198bf671672cc90a45ace5815ac9f20b2ca77dfe8e6b4f09b7e4bd
From:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
triang 30773 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcdb9e591bdd450b6d668104099b30e7e2061c20468de564bb50abd6ac30712d0
From:To:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
triang 3e-18 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcdb9e591bdd450b6d668104099b30e7e2061c20468de564bb50abd6ac30712d0
From:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
triang 0.005159141183963373 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xcdb9e591bdd450b6d668104099b30e7e2061c20468de564bb50abd6ac30712d0
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
triang 30773 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3a9ec8bb286e398bacd98f50b723c6c4c7aaa89318d845370ba05493e54a78a0
From:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
triang 0.000943926066888662 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3a9ec8bb286e398bacd98f50b723c6c4c7aaa89318d845370ba05493e54a78a0
From:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
triang 15893286016832762000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x7b5b2a72ff9095cb5656f5d452d583e86e2093998da01971fa21cabe3246cb0a
From:
0x5677f5289ce1a248e1bc1dc112d54bd798308e35
triang 0.0003330658973185 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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