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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 25
Hash:
0x95e72cc156e45ae59fb69bcfdac6162e0484cbd46f6e511a33ae46a452e60403
From:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
triang 0.000836244474625928 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x95e72cc156e45ae59fb69bcfdac6162e0484cbd46f6e511a33ae46a452e60403
From:
LayerZero.network
To:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
triang 0.000110074585109817 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbea313718bc2de95d6b05a5bd55bf6c341bbb56f2cb521fcb6feb233fa240c74
From:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
triang 0.00016765522335954 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x22301886b381c7a3ca2ecb28d50b5c5721e564d50bc45441446b060c0bb32d17
From:To:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
triang 200000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf53ec6ec93e5f7bbab56c3f69d93cf482056a2e1f90892872a3cc902464cb2c6
From:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
triang 0.000570353404410773 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x0291402862cdd1467886f2d1dc40eb9cccefbeafd8ebf9fc1f792f4cb4abe228
From:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
triang 0.000146715284159477 ETH
LayerZero Sybil Bounty 27-05-2024
To:
eth2-depositor
...
Hash:
0x0291402862cdd1467886f2d1dc40eb9cccefbeafd8ebf9fc1f792f4cb4abe228
From:To:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
triang 39999999999999 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x209719981aad2335c15d79063d2d9974516e0fa381bfd75a551985c0e966a5f3
From:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
triang 0.000052065954206292 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc5096491d545719600ef9b8f13b17c5141f7f5fb441c8ec10d0e95130f65fef2
From:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
triang 0.000226122380977664 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc5096491d545719600ef9b8f13b17c5141f7f5fb441c8ec10d0e95130f65fef2
From:To:
0xc964e5efc719ccd53f78af78164b8e6622323f7f
triang 0.026043 USDC
LayerZero Sybil Bounty 27-05-2024
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