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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5e04383b1870685e316828ed422c6144f6b844cf
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balance

Transactions list

Total: 14
Hash:
0xcd12f579c8a8317c5bbcf0c6181b29d91dadedbe369c94559de345040e0cc434
From:
0x5e04383b1870685e316828ed422c6144f6b844cf
triang 0.001985406405754952 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd5cdbf1aa5cfef17983aea09b41649e40ea456a9aba27ac87b2a1a8745724342
From:
0x5e04383b1870685e316828ed422c6144f6b844cf
triang 0.000902733748243152 ETH
To:
Hash:
0xd5cdbf1aa5cfef17983aea09b41649e40ea456a9aba27ac87b2a1a8745724342
From:
0x5e04383b1870685e316828ed422c6144f6b844cf
triang 4605.503537 USDC
To:
Hash:
0x7aa38ab30def859be161dcf7aafc2f74ecd2ee683c3fa0590c84d0bbcdffc266
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x5e04383b1870685e316828ed422c6144f6b844cf
triang 0.002888140153998104 ETH
Hash:
0x3feff171093cf7b753f5eccce1a94a730440d0d5da96a2d3c60a18a8d3172aec
From:To:
0x5e04383b1870685e316828ed422c6144f6b844cf
triang 3.2238e+22 ERC20
Hash:
0x19bbdd1492acf30546dbd6cd0924ff3c4eb1773aeba5d0ea4857e215e25eabe4
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x5e04383b1870685e316828ed422c6144f6b844cf
triang 505.503537 USDC
Hash:
0x00bc780d59830e3e2902aa62f96620d97b89ea20bba9981c68e2e9bad14d912f
From:
0x5e04383b1870685e316828ed422c6144f6b844cf
triang 0.000877526035261793 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8a22bbece58e702c53b8360b55be9c2ad5d993e1048e1e5f3df933e7eba04213
From:To:
0x5e04383b1870685e316828ed422c6144f6b844cf
triang 800 ERC20
Hash:
0xee756269dff2e2c47224043eafc1bfbe6c7208a5c03c6de7138770afef95baa5
From:
0x5e04383b1870685e316828ed422c6144f6b844cf
triang 0.000919316175159375 ETH
To:
Hash:
0xee756269dff2e2c47224043eafc1bfbe6c7208a5c03c6de7138770afef95baa5
From:
0x5e04383b1870685e316828ed422c6144f6b844cf
triang 505.503537 USDC
To:
LayerZero Sybil Bounty 27-05-2024
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