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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 289
Hash:
0x2b91a84c64d2f5868a8ca20c8478c3327973f5d4a1c10c4686fe973335e21668
From:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
triang 0.000922052362025136 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2ea43384f1a98765257bc6cb26c7131debdeb9b3
triang 0.000922052362025136 ETH
Hash:
0x2b91a84c64d2f5868a8ca20c8478c3327973f5d4a1c10c4686fe973335e21668
From:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
triang 110000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
triang 110000 ERC20
Hash:
0x2b91a84c64d2f5868a8ca20c8478c3327973f5d4a1c10c4686fe973335e21668
From:
0x0000000000000000000000000000000000000000
triang 109634 ERC20
genesis
...
To:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
triang 109634 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x873bb0796cb6eeba951d1e0860a8953e5add09da6eecae283d0008cc9b529d71
From:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
triang 0.000303511588865975 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8236a87084f8b84306f72007f36f2618a5634494
triang 0.000303511588865975 ETH
Hash:
0xc2618b0872282c8de8bc3c72d6378893af531d81c8ec0f9e0e54dfe166abd57a
From:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
triang 0.000548924739107472 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.000548924739107472 ETH
Hash:
0xc2618b0872282c8de8bc3c72d6378893af531d81c8ec0f9e0e54dfe166abd57a
From:
0xd4f56e41e77e2594e89473c7ec03f3f8f6ed315b
triang 110000 ERC20
To:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
triang 110000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc2618b0872282c8de8bc3c72d6378893af531d81c8ec0f9e0e54dfe166abd57a
From:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
triang 110000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xd4f56e41e77e2594e89473c7ec03f3f8f6ed315b
triang 110000 ERC20
Hash:
0xfa74635b69d0de52def3c4b4bede0de739c0c9fdf2f78dfe27fd8ed5e6c2d489
From:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
triang 0.000302831952290544 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcbb7c0000ab88b473b1f5afd9ef808440eed33bf
triang 0.000302831952290544 ETH
Hash:
0xb05ad8eb95713ab7c0a119152fe5796000f14d76679bf800e064a729b03e0b2c
From:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
triang 0.00200884761309672 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 0.00200884761309672 ETH
Hash:
0xb05ad8eb95713ab7c0a119152fe5796000f14d76679bf800e064a729b03e0b2c
From:
0x5c755f5fac7bc476918a83c0fbaf06c144148bf7
triang 174900 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 174900 ERC20
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