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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x10fefdf79261b9d5ef22adff9caedfe9b8c86694
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balance

Transactions list

Total: 144
Hash:
0xab9fc34e128e10f78a95b7b1d2c59307e9da6c3a71ddcd22a7f6ebddf021e6a3
From:
0x10fefdf79261b9d5ef22adff9caedfe9b8c86694
triang 0.000780572655439752 ETH
To:
gaming
...
Hash:
0x90fa87a783461236db0fc5e463deb0df877d40f9634a04d2e5ebecef341b0fcb
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x10fefdf79261b9d5ef22adff9caedfe9b8c86694
triang 9.84660096e+21 ERC20
Hash:
0x81c7b607b0b4d88e1925056eb7ac9f9b5e5593fbc79731d1fd619ae4d5d068ef
From:
0x10fefdf79261b9d5ef22adff9caedfe9b8c86694
triang 0.00094029747803602 ETH
To:
Hash:
0xef3fe37878cb73e410234486208d9b6af796a1f2c03d326e30c1c94304a4b660
From:
0x10fefdf79261b9d5ef22adff9caedfe9b8c86694
triang 0.00080677144027312 ETH
To:
Hash:
0x582cd8bf25ecf0b507a668d0a28f5640b2af908f5d51af7c2b7f277bb61ac69c
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x10fefdf79261b9d5ef22adff9caedfe9b8c86694
triang 50 USDC
Hash:
0xc790c4f9c42b44e9f316114d8a87d0f4c2dd39ef626fa16ce2f6256bfb9fdf34
From:
Smart Contract - DiamondProxy
To:
0x10fefdf79261b9d5ef22adff9caedfe9b8c86694
triang 0.001 ETH
Hash:
0xe31a94686990f4743b53601e4ecf6a96f9ccfa812effb64b8acfc2817535956d
From:
Smart Contract - DiamondProxy
To:
0x10fefdf79261b9d5ef22adff9caedfe9b8c86694
triang 0.0014 ETH
Hash:
0x8be847db0822c48893eaf124d3ef71348888da866f58cdc32e1d87a0fc2f1b16
From:
0x10fefdf79261b9d5ef22adff9caedfe9b8c86694
triang 0.00286953072502613 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x7cfc74a197d0b4ef03cc415ba1d1d729b27d52ebe845f9f24cd752e118bde53c
From:
0x10fefdf79261b9d5ef22adff9caedfe9b8c86694
triang 0.002105836374136397 ETH
To:
1
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5
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15
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