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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1140
Hash:
0xe3958becc61035d88ad11ada3ab23f33de8afe2970ef49fb1e47a6d95c0dea00
From:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
triang
0.000437981604708375 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b
triang
0.000437981604708375 ETH
Crypto.com
...
Hash:
0xe3958becc61035d88ad11ada3ab23f33de8afe2970ef49fb1e47a6d95c0dea00
From:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
triang
100000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x30e51ba826f8fe85035dc6a926f1510093588318
triang
100000000000 ERC20
Hash:
0xc84301f0ca80575fc4bca29601102e41fa8c8421bc00e87cc4903ba32e3b1857
From:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
triang
0.00087382471086575 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4f2bc163c8758d7f88771496f7b0afde767045f3
triang
0.00087382471086575 ETH
Hash:
0xc84301f0ca80575fc4bca29601102e41fa8c8421bc00e87cc4903ba32e3b1857
From:
0x4f2bc163c8758d7f88771496f7b0afde767045f3
triang
100000000000 ERC20
To:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
triang
100000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa2f4fcd0b3576f971581a81fc3535cf7ac89c4c802ad7cc8c88de35ea0b59cc5
From:
0xbece4aad7b367817bdf7edd0a8b55776b805ab3d
triang
0.018 ETH
To:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
triang
0.018 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf31fff0985daecc8294b56fc71dd59d45cafd4781700f911a1180f6aaeab39c9
From:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
triang
0.14873082053238007 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0c2233647e758d3cf02e58460476704d0ac0a8e1
triang
0.14873082053238007 ETH
Hash:
0x44689a030d210e15a6a9168090a5c9b5c723c829e541f6fd63a30c1d6d6dfe2e
From:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
triang
0.001555646631883383 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001555646631883383 ETH
Tether
Hash:
0x44689a030d210e15a6a9168090a5c9b5c723c829e541f6fd63a30c1d6d6dfe2e
From:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
triang
645.18096 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x306bb691eb5cc5707ac03020d62e02adeaf817d2
triang
645.18096 USDT
Hash:
0x53c4825569df6cd367017b8ffb78fba9a89e0e636532c7fdacebf99e21c7afa3
From:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
triang
0.030445929783768 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xac564f7914194890aa089aabafb8038fb41d1bdb
triang
0.030445929783768 ETH
Hash:
0xfd3bc09694d79f180e4bca22359fed6f77e8f3f5ab429a7abf4bd5dfcbb54c6c
From:
0x241da099df27e6dbf3880fcddc090f3c5d36c808
triang
293.404355 USDT
To:
0x5b80fcd851d82884cce5e485b219b8c392992e1a
triang
293.404355 USDT
LayerZero Sybil Bounty 27-05-2024
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