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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fac362d5b177eab597d9da1998590f702704cfb
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1569
Hash:
0x43a376a125e85065c943d349290c6a671b55ac7e63b6d56e2e0376a9343e3f0e
From:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
0.5012708674580436 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.5012708674580436 ETH
Hash:
0x43a376a125e85065c943d349290c6a671b55ac7e63b6d56e2e0376a9343e3f0e
From:
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
triang
103267560447151590000 ERC20
Uniswap
To:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
103267560447151590000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6dbf0c279cce67dfabde582619770429257874094bea88adc2b96d9c6c67f433
From:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
0.000538378533197688 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x77777feddddffc19ff86db637967013e6c6a116c
triang
0.000538378533197688 ETH
Tornado Cash
Hash:
0xfcb605aa1bb9e5635281bf8062ac631dcd87d18282597b25142b46bb59a0282a
From:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
1.0031602343050683 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
1.0031602343050683 ETH
Hash:
0xfcb605aa1bb9e5635281bf8062ac631dcd87d18282597b25142b46bb59a0282a
From:
0x9696d4999a25766719d0e80294f93bb62a5a3178
triang
109605814117796950000 ERC20
To:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
109605814117796950000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3d78b61d12303dc4471a67e78fc7b1434a87cbdf9f778d4aff3849da555b91fb
From:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
0.00034837630527 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
0.00034837630527 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x48db66d00df3f8cdc3eaec33d547c7b9d4375c2e60832f6c1bd45724c5996626
From:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
1.0014726908559821 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
1.0014726908559821 ETH
Hash:
0x48db66d00df3f8cdc3eaec33d547c7b9d4375c2e60832f6c1bd45724c5996626
From:
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
triang
99077199170262320000 ERC20
Uniswap
To:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
99077199170262320000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1c8652d1800881bab4e9bd89ecddccd4c001e2c02ae306c5b5c8c7d94733cabb
From:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
0.000340275815103 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
0.000340275815103 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6360e3dfc8af77c252bee17255e34a7466357316fccee0341182b8cdfb9a52d6
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
2.4984 ETH
Binance
To:
0x5fac362d5b177eab597d9da1998590f702704cfb
triang
2.4984 ETH
LayerZero Sybil Bounty 27-05-2024
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