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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x5cfbab16520f3901c5b249e883e5755945f01983
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 578
Hash:
0xa1c1e6a5b2ed6c04f113be03fc1e1df1ad1e976165e41f3843ef973562cb253f
From:
0x5cfbab16520f3901c5b249e883e5755945f01983
triang
0.00115682813722661 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang
0.00115682813722661 ETH
gitcoin-grants
...
Hash:
0xa1c1e6a5b2ed6c04f113be03fc1e1df1ad1e976165e41f3843ef973562cb253f
From:
0x5cfbab16520f3901c5b249e883e5755945f01983
triang
14890000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x31df614f203739827daa25c3506a227fcec1deac
triang
14890000000000000000 ERC20
Hash:
0x83fd33bf317815250567b7b21bc8b0b65d17f63c50b8ab9938ff3174c7b30903
From:
0x5cfbab16520f3901c5b249e883e5755945f01983
triang
0.010560332350408536 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4
triang
0.010560332350408536 ETH
Hash:
0x00d1a211f41ec9ebbfb8f0ec739dde7e1419f6f0cf37ccf82d8ae376266fe8af
From:
0x5cfbab16520f3901c5b249e883e5755945f01983
triang
0.115537752296513 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1504fc260b35e3189f38cd647eb39deb93d5e28c
triang
0.115537752296513 ETH
Hash:
0xc1580121e9e1b13abb3fcc896d575afe06d69805912902b51de03ea98cb02992
From:
0x5cfbab16520f3901c5b249e883e5755945f01983
triang
0.000957867442208757 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x57e114b691db790c35207b2e685d4a43181e6061
triang
0.000957867442208757 ETH
Hash:
0xc1580121e9e1b13abb3fcc896d575afe06d69805912902b51de03ea98cb02992
From:
0x5cfbab16520f3901c5b249e883e5755945f01983
triang
610672505000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1504fc260b35e3189f38cd647eb39deb93d5e28c
triang
610672505000000000000 ERC20
Hash:
0x39f1bf30ccb53d78315ca5d2b07f15ce88fc46c7e54e9f7ada4610c8f0394641
From:
0x5cfbab16520f3901c5b249e883e5755945f01983
triang
0.000345008775861914 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
triang
0.000345008775861914 ETH
Hash:
0x39f1bf30ccb53d78315ca5d2b07f15ce88fc46c7e54e9f7ada4610c8f0394641
From:
0x5cfbab16520f3901c5b249e883e5755945f01983
triang
13614579673727455000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1504fc260b35e3189f38cd647eb39deb93d5e28c
triang
13614579673727455000 ERC20
Hash:
0x8df4ba8cae3e98f92b440b869a7e8c501a4b7d6fdb51f02646d1d3e5ea67e4e9
From:
0x5cfbab16520f3901c5b249e883e5755945f01983
triang
0.00055997673217608 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang
0.00055997673217608 ETH
Hash:
0x8df4ba8cae3e98f92b440b869a7e8c501a4b7d6fdb51f02646d1d3e5ea67e4e9
From:
0x5cfbab16520f3901c5b249e883e5755945f01983
triang
70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x1504fc260b35e3189f38cd647eb39deb93d5e28c
triang
70000000000000000000 ERC20
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