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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 969
Hash:
0x4a171f8de40abc8dee49699958ece544e530ecea4fba1f196ca62a890ed9a582
From:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
triang
2.348195517869057 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe127455f41d703afb1d3d764a171c07b294b2d75
triang
2.348195517869057 ETH
Hash:
0x5df84ec38e8f292e10df16798d0f9c2bd9f5dac0d30e5e6e8e6d41037639705e
From:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
triang
0.006275855860312284 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.006275855860312284 ETH
Balancer
Hash:
0x5df84ec38e8f292e10df16798d0f9c2bd9f5dac0d30e5e6e8e6d41037639705e
From:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
triang
290108050060014850 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
290108050060014850 ERC20
Balancer
Hash:
0x5df84ec38e8f292e10df16798d0f9c2bd9f5dac0d30e5e6e8e6d41037639705e
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.29780155776171685 ETH
Balancer
To:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
triang
0.29780155776171685 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdc0378bb88e4bf5adae53050ac16b968a04421a5aa1fca47d524f71ad9e82fa9
From:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
triang
0.00046507861888873 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbf5495efe5db9ce00f80364c8b423567e58d2110
triang
0.00046507861888873 ETH
Hash:
0x53567b8acf0fd8de0e427b9796534964c7894507aaa6ffdf7f6e1c7ba220cdf7
From:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
triang
0.00051369563613226 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbf5495efe5db9ce00f80364c8b423567e58d2110
triang
0.00051369563613226 ETH
Hash:
0x979d3d05958f3800d91d7c2d382a4258c3722693b8cc1d410e21eb81ccc4f04c
From:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang
2.0544618410431217 ETH
To:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
triang
2.0544618410431217 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x979d3d05958f3800d91d7c2d382a4258c3722693b8cc1d410e21eb81ccc4f04c
From:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
triang
0.003150071010437631 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang
0.003150071010437631 ETH
Hash:
0x979d3d05958f3800d91d7c2d382a4258c3722693b8cc1d410e21eb81ccc4f04c
From:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
triang
2009658866869209600 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang
2009658866869209600 ERC20
Hash:
0x7e15daafccc87cb5740c61c26bc9eeb7507c261de4090c90eb687eb6122b33c3
From:
0x5c1382d90372d3dc7dae534a0ee9359b346f6773
triang
0.0003453771323982 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd9a442856c234a39a81a089c06451ebaa4306a72
triang
0.0003453771323982 ETH
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