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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 5091
Hash:
0xa4daee1b74178d6214b809f1821074f1c53e520326b7a091f1f3d6326573099a
From:
0x3124c06f472596b6064f54990d65d1252d85b319
triang
4.12247e+22 ERC20
To:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
triang
4.12247e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0ccc9e1b521133a11fcb00e0612dcaa905948843425c510bd3eea159783d2003
From:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
triang
0.051057646479195466 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8
triang
0.051057646479195466 ETH
Hash:
0xac06f536e2eb21e32d15513805ab4df97dea879a5360ae438be64cc3b6bb5e8c
From:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
triang
0.00272768790777153 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3068a5995a4f3408a2e11036c42f551221de9824
triang
0.00272768790777153 ETH
Hash:
0xac06f536e2eb21e32d15513805ab4df97dea879a5360ae438be64cc3b6bb5e8c
From:
0x3068a5995a4f3408a2e11036c42f551221de9824
triang
3.160216230636757e+22 ERC20
To:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
triang
3.160216230636757e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xac06f536e2eb21e32d15513805ab4df97dea879a5360ae438be64cc3b6bb5e8c
From:
0x0000000000000000000000000000000000000000
triang
3.160216230636757e+22 ERC20
genesis
...
To:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
triang
3.160216230636757e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x52ad0c0f28c4e2d87be8a0cf7af558b6fde0ae9f69d5ead7d806a33ec9a12bbf
From:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
triang
0.000764509397759008 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3068a5995a4f3408a2e11036c42f551221de9824
triang
0.000764509397759008 ETH
Hash:
0x52ad0c0f28c4e2d87be8a0cf7af558b6fde0ae9f69d5ead7d806a33ec9a12bbf
From:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
triang
49041633817364250000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xd9c6ee1547fd6d48f8872dd866473893bbe8a1ab
triang
49041633817364250000 ERC20
Hash:
0xbfbb4d0940f2140aa0ae65502845bca122276a2cad1c96c5a0bca8903ebc9b12
From:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
triang
0.000434501098048314 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9ce115f0341ae5dabc8b477b74e83db2018a6f42
triang
0.000434501098048314 ETH
Hash:
0xc19f7a5e606a2257f42e58be0a10badb25593e158b2eaa9981727a310b89cdc4
From:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
triang
1.5017852051634906 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.5017852051634906 ETH
Uniswap
Hash:
0xc19f7a5e606a2257f42e58be0a10badb25593e158b2eaa9981727a310b89cdc4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
49041633817364250000 ERC20
Uniswap
To:
0x5b8970a3cf1136f09957c7ccd9b42edd3c0153ab
triang
49041633817364250000 ERC20
LayerZero Sybil Bounty 27-05-2024
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