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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 3484
Hash:
0x8ec09d92a7cdfe83b4af4fa53493325c23dc24d37e96a9225ce21226b1bb41a2
From:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
triang 0.02066703749109488 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x5a9b1bb6dfd4f63d73803488ae6242206cc5f96d0d35091a0d6d3a6d72fe230c
From:To:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
triang 0.017128580009499517 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x673658e6971509e0bbf3ada4c19d465622e62b7ac3895786425cc0388875d54f
From:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
triang 0.00069617050279424 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x6949cbd013129ee1bed20ddd00533f70c4468f8b2899d7db82bc169922e63be9
From:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
triang 0.008758066538592643 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x52d70a56a6347288fe81b97a5f931b6bc7bdabc62d23c4abf846d391a669b26f
From:To:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
triang 0.009984 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x31c80d87b2e48c6afe104105c75279501713797a24ef355f3d5083ce7ccf346e
From:To:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
triang 9920173205309876000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1a63d243d1aa90b40583aaa068ea07b72a856ca9124feb184485be2a96042abe
From:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
triang 0.000363610676962668 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1a63d243d1aa90b40583aaa068ea07b72a856ca9124feb184485be2a96042abe
From:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
triang 100000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x77e7c5cbeaad915cf5462064b02984e16a902e67
triang 100000000000000000000 ERC20
Hash:
0x0cb8acb67e46270d767c3af01645b3ee3fddb892e828521cf9250315d9b0fff1
From:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
triang 0.04278858882267757 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x78856808be3274ef275c09636eb10eb08ed2dbcfb05c337b4afb8b3f54738891
From:To:
0x5f23c4bd6ff20a8cb49c5a27953f286737d129a7
triang 0.03452299001656247 ETH
LayerZero Sybil Bounty 27-05-2024
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