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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f8977576c04b9f35e32167e296c10559833ba86
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 435
Hash:
0x4597a5efb15390271ebdb058913b42f415b17164e2dc39b704b0f00696595991
From:
0x5f8977576c04b9f35e32167e296c10559833ba86
triang 0.008883991366696948 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa223277821cf36b21e2f38f30e39533623d7bead683214845fc3be9f5bdf797e
From:
0x5f8977576c04b9f35e32167e296c10559833ba86
triang 0.000424284920504965 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x81018ff683998a747a6791751e92c8d2dd898c363afa6acdff515bbce750469d
From:To:
0x5f8977576c04b9f35e32167e296c10559833ba86
triang 0.00072668786152 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x260b44515e0d392dbb25778d3b23bc6ba39a5a02cc8a1f0d00219b72228dd636
From:
0x5f8977576c04b9f35e32167e296c10559833ba86
triang 0.001450698079176411 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x260b44515e0d392dbb25778d3b23bc6ba39a5a02cc8a1f0d00219b72228dd636
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 1.1763585842464684e+22 ERC20
To:
0x5f8977576c04b9f35e32167e296c10559833ba86
triang 1.1763585842464684e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x42019aa7eb86f4019b84e339ff152b7ca6f616a615ee6a5ad9b8fc53568e03aa
From:
0x5f8977576c04b9f35e32167e296c10559833ba86
triang 0.00102631625867988 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x42019aa7eb86f4019b84e339ff152b7ca6f616a615ee6a5ad9b8fc53568e03aa
From:
0x5f8977576c04b9f35e32167e296c10559833ba86
triang 958776354649082000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x052885a59f4c59561dfd4c750a73c4bb3d53350d295ecd09dc332825f31c12e9
From:
0x5f8977576c04b9f35e32167e296c10559833ba86
triang 0.00039792617521272 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x82c35cdd80ca6ebf7d0cb3ba95ec504e3802fe1a5047a57ba25fa39585890529
From:
0x5f8977576c04b9f35e32167e296c10559833ba86
triang 0.00036599248849416 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xf2a556bdf8fbb40575d33a6b46d5253103abcff0644511e6cf877072562ad1fe
From:
0x5f8977576c04b9f35e32167e296c10559833ba86
triang 0.00091297686396874 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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