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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 934
Hash:
0xd8e7fe30ccd09074ea6bf991068c90bb4938c0b0bbedebc23329202f1b40c1e7
From:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
triang 4.009268907873014 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xb314e2d685e82962399fa66dc64cd32ca08a79348f81e1e21986735bf86fbbb5
From:To:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
triang 4.01446037 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb314e2d685e82962399fa66dc64cd32ca08a79348f81e1e21986735bf86fbbb5
From:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
triang 0.01778785452991818 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x701f365450e469291020762843d08ca4e3d3dd97515dd9f57168a6488321f64d
From:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
triang 4.0007535429732615 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc4f8b4b133a238215ed795dc90b279c34c2769f60f77e17c61e3a1aebdde7798
From:To:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
triang 3.997599 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x125613f9f7d4455bf3f2294937224a2b1c019111e87ea4c069a690f3252d34a6
From:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
triang 2.000725353026191 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x295e32bf390f96b5f1040c20df6a8bd6093658d93688f7e122a42ce2e3279791
From:To:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
triang 2.0202871758795284 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x295e32bf390f96b5f1040c20df6a8bd6093658d93688f7e122a42ce2e3279791
From:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
triang 1989515505657132300 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xbfb30bd572fd58fe550006638f66ccb1337e0ea47bd9d296a0a53184668ce47b
From:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
triang 0.000455897712138112 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9edd5e1c879e375911d30fcf5548d2eb670bedb095408546a8a5e0ab192b0ce1
From:
0xca5cc092c14933ea322a4038d92e9af04f59d9c4
triang 0.00056167330983309 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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