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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5c096a642bab3a435485f4e1864df179670d4ca
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 5176
Hash:
0x631ac60e7f94775bda1128f8f0b97be4431879be752db0ea21f9569d574ad28f
From:
0xc5c096a642bab3a435485f4e1864df179670d4ca
triang
0.950110480720406 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x264dec0d3861c110e68df78a23267baa709435e0
triang
0.950110480720406 ETH
Hash:
0xe0aef87b3e15639e22ab2a6b1fcf09c65402682c7a20e300b408ee604728b2d7
From:
0xc5c096a642bab3a435485f4e1864df179670d4ca
triang
0.000692080378358016 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.000692080378358016 ETH
Hash:
0xe0aef87b3e15639e22ab2a6b1fcf09c65402682c7a20e300b408ee604728b2d7
From:
0xc5c096a642bab3a435485f4e1864df179670d4ca
triang
961330582000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x360acf12e72044ba3eaaa654e51e4725c699dcb1
triang
961330582000000000000 ERC20
Hash:
0xe0aef87b3e15639e22ab2a6b1fcf09c65402682c7a20e300b408ee604728b2d7
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.9683647509224169 ETH
To:
0xc5c096a642bab3a435485f4e1864df179670d4ca
triang
0.9683647509224169 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc55a6a3a879ec9b8fd3981ef67012a631064e05f95bb8898c9df12692c4b2408
From:
0xc5c096a642bab3a435485f4e1864df179670d4ca
triang
0.000291106119886668 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6985884c4392d348587b19cb9eaaf157f13271cd
triang
0.000291106119886668 ETH
Hash:
0x757ee0ad7e033a161c76738e1c584e5cc061eb244ae17a9aaaf31ccce3450444
From:
0x0000000000000000000000000000000000000000
triang
961330582000000000000 ERC20
genesis
...
To:
0xc5c096a642bab3a435485f4e1864df179670d4ca
triang
961330582000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x693350696f1feacb5a6d7c9f5815d2422a9ee2ab9c9e7a1da174c2725550fb24
From:
0xc5c096a642bab3a435485f4e1864df179670d4ca
triang
0.032860207222004535 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971
triang
0.032860207222004535 ETH
Hash:
0xcf1e66d206a3f070cd7c97e2943dac124183067b05bd3cac3bcc767a96caac97
From:
0xc5c096a642bab3a435485f4e1864df179670d4ca
triang
3.450073866954987 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7da3d30d844239a949a355076c13059fe6595185
triang
3.450073866954987 ETH
Hash:
0xfe32d61926bde1f277389fc880c25ca9c4a884151c070120c6db3d0048a7321e
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
3.498465176616547 ETH
To:
0xc5c096a642bab3a435485f4e1864df179670d4ca
triang
3.498465176616547 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1f21bd81af5316141fe556eddee97029a8b9d9264cb90c0698c12a48939ad783
From:
0xc5c096a642bab3a435485f4e1864df179670d4ca
triang
0.61007888420869 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb7e3947414a03e988f7fbe16b5a6e0639df35165
triang
0.61007888420869 ETH
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