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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5921024adeb57c08db8dd523ff7061073dd78da
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 126
Hash:
0x47ba77fd865d9dd354645686847aaa5d473a375f9235cd2ba71dda5ac2aaa3fc
From:
0xb5921024adeb57c08db8dd523ff7061073dd78da
triang
0.001773715065062616 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.001773715065062616 ETH
Hash:
0x47ba77fd865d9dd354645686847aaa5d473a375f9235cd2ba71dda5ac2aaa3fc
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.0000284124810347 ETH
To:
0xb5921024adeb57c08db8dd523ff7061073dd78da
triang
0.0000284124810347 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7d4b8524a3a3c814d341264773e7ac2a22a0aaaff56a7ab3d28fb0e757d1fbd1
From:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang
0.008990000000000066 ETH
To:
0xb5921024adeb57c08db8dd523ff7061073dd78da
triang
0.008990000000000066 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x100cae2d1f1344f13f15a69499a580368d488f5de8b92bb484c2d6dbf962955d
From:
0xb5921024adeb57c08db8dd523ff7061073dd78da
triang
0.00068862218707704 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.00068862218707704 ETH
Orbiter.Finance
Hash:
0xfc44e2f23601ad64826e9394bb53cce16513a7726a3b5d4f2b8bda884e7fbcaa
From:
0xb5921024adeb57c08db8dd523ff7061073dd78da
triang
0.005896984848536274 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5d22045daceab03b158031ecb7d9d06fad24609b
triang
0.005896984848536274 ETH
DeversiFi
Hash:
0x8db100c1679e6d72a1a454945206f60de0895b752edeac16c537eb6af666230d
From:
0xb5921024adeb57c08db8dd523ff7061073dd78da
triang
0.002184313208742024 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang
0.002184313208742024 ETH
Hash:
0x616237f2192cc55a087cf0d21d9ee49e2c79aedac23278d98fe03bcb2348bb22
From:
0xb5921024adeb57c08db8dd523ff7061073dd78da
triang
0.007763286874826014 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.007763286874826014 ETH
Orbiter.Finance
Hash:
0xdb2e166bbe419885382cdd1358a77955ac7e7d702dc205348264d7f72532f9a2
From:
0xb5921024adeb57c08db8dd523ff7061073dd78da
triang
0.011195977554981022 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang
0.011195977554981022 ETH
Hash:
0xb18724d3aed0161dd45d7ea5abe47cbedf6f0225bd9c56e9b0b56db88926fc83
From:
0xb5921024adeb57c08db8dd523ff7061073dd78da
triang
0.0225933411957405 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.0225933411957405 ETH
Smart Contract - DiamondProxy
Hash:
0x739eeafab4dbb40ba5eeed3dd67961c32342dd5e06a46e8438eaa9a65b2a7244
From:
0xb5921024adeb57c08db8dd523ff7061073dd78da
triang
0.004038603251369002 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang
0.004038603251369002 ETH
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