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Ethereum

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

Address:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:9.991477172535685 eth

Sent:9.988467409133145 eth

Current balance:0.003009763402539519 eth

Created:26.11.2022 04:57

Latest activity:05.01.2024 00:32

Incoming transactions:57

Outgoing transactions:160

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balance

Transactions list

Total: 217

05.01.2024 00:32

Hash:

0xd957ff695d829aa8120c2986c64c43fa21236c2eb9fdb472689ca3aa6ecaa885

From:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.013496768 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf8b1378579659d8f7ee5f3c929c2f3e332e41fd6

0.013496768 ETH

Reports

Show detailed risks

Transactions list

Total: 217

05.01.2024 00:32

Hash:

0xd957ff695d829aa8120c2986c64c43fa21236c2eb9fdb472689ca3aa6ecaa885

From:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.013496768 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf8b1378579659d8f7ee5f3c929c2f3e332e41fd6

0.013496768 ETH

05.01.2024 00:25

Hash:

0xe946ed57d3527d88d1d4f1c2c9ddd3549194a03d99936b6fc8473d73f4bfffa0

From:

0x1c28b250ca69dec5f8da7429ee524acf725430b4

0.016642895461165 ETH

To:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.016642895461165 ETH

LayerZero Sybil Bounty 27-05-2024

27.12.2023 08:24

Hash:

0x55f85b47cac4f5fcafd7177f8fbce937dfd55471efd561b985ece81d8e74b575

From:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.010545614 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x49048044d57e1c92a77f79988d21fa8faf74e97e

0.010545614 ETH

Base: Base Portal

27.12.2023 08:21

Hash:

0x4b4c3093e7a1fff5c10568658ba66c29251da6adb3a31c1825adc98d0bc27c6a

From:

0x28c6c06298d514db089934071355e5743bf21d60

0.014291 ETH

Binance

To:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.014291 ETH

LayerZero Sybil Bounty 27-05-2024

26.12.2023 04:39

Hash:

0x7fe3d03a61d0d157dbd7063f3a974bea3477ec8ac6dea75589c86246820babc7

From:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.0082885094335 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd19d4b5d358258f05d7b411e21a1460d11b0876f

0.0082885094335 ETH

26.12.2023 04:37

Hash:

0x5837a574bb65eb51b2616bcaaf372516924261146f1c6102856145d09e0ffcc3

From:

0x1c28b250ca69dec5f8da7429ee524acf725430b4

0.006575173884517 ETH

To:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.006575173884517 ETH

LayerZero Sybil Bounty 27-05-2024

25.12.2023 00:33

Hash:

0x7c2c8b1e77e6bd169fcda236ccba5a2b7f9c4fda1ba7644236fc45e0b7f283c7

From:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.0054 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.0054 ETH

bridge

...

25.12.2023 00:28

Hash:

0x2171a90325df6d53d171f4328f4c0cbd6ea50ee576293ee872e936406cbc8c0d

From:

0x1c28b250ca69dec5f8da7429ee524acf725430b4

0.009892468705842 ETH

To:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.009892468705842 ETH

LayerZero Sybil Bounty 27-05-2024

22.06.2023 01:55

Hash:

0x0dd43dde7187c34cafbd88822781f25b6dc7facc365f2ee9a7ee16a6323cc474

From:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.0008 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc4448b71118c9071bcb9734a0eac55d18a153949

0.0008 ETH

01.06.2023 01:01

Hash:

0xe3709d07abda0dd3e089768c75b4998c84cc65006d55a19276edfdb21c8f681b

From:

0x5bc44f3ccafcf85aff8db8e58eaf6e8ca30fa8ba

0.02043993567339858 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.02043993567339858 ETH

Smart Contract - DiamondProxy

...

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