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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2059196e542844bf14423c19dabee2e8164d96ca
Copy
Owners:
Binance
balance

Transactions list

Total: 211
Hash:
0x407f745a7561f8df930165134903ee6231fe417bf1e39fdd280bd84d8aef8078
From:
0x2059196e542844bf14423c19dabee2e8164d96ca
triang
0.750988953381361 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.750988953381361 ETH
Binance
Hash:
0x989974baf7bf483679ec3abcb71529997ceb2345fe442d912493243f54e096e3
From:
0x895780693f089067c0ca272626be1033e82bc1e5
triang
0.751 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2059196e542844bf14423c19dabee2e8164d96ca
triang
0.751 ETH
Binance
Hash:
0x5535786480582c5923fa4c9f7bfe25109c8cc0f529bdfe139672ed23b407805b
From:
0x2059196e542844bf14423c19dabee2e8164d96ca
triang
1.6991499902357503 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.6991499902357503 ETH
Binance
Hash:
0x674b4e85b4752acc682f09cf65ea95d46245095e992b17dbd4536959285f8644
From:
0x895780693f089067c0ca272626be1033e82bc1e5
triang
1.7 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2059196e542844bf14423c19dabee2e8164d96ca
triang
1.7 ETH
Binance
Hash:
0xea75c5e5b767edfa0ec291681e00f95d8d65215eaa4f5b6cadf2d881344c28dd
From:
0x2059196e542844bf14423c19dabee2e8164d96ca
triang
0.000304381367636112 ETH
Binance
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang
0.000304381367636112 ETH
Hash:
0xea75c5e5b767edfa0ec291681e00f95d8d65215eaa4f5b6cadf2d881344c28dd
From:
0x2059196e542844bf14423c19dabee2e8164d96ca
triang
4.529882312153e+22 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
4.529882312153e+22 ERC20
Binance
Hash:
0xb76c6ae0ec83fc5e6a2225fa6d82ac8c99b47150af263abb09c4d5f13a5db197
From:
0x8bdd81bac2fc6a2f76a5eb01a9a73b6fdb880761
triang
4.529882312153e+22 ERC20
To:
0x2059196e542844bf14423c19dabee2e8164d96ca
triang
4.529882312153e+22 ERC20
Binance
Hash:
0x8cb9ef280e5e493828bfa5ccf42d1172fc6b6f8478553213d0b1a14e915b5034
From:
0x2059196e542844bf14423c19dabee2e8164d96ca
triang
0.000364102839274146 ETH
Binance
To:
0x7dd9c5cba05e151c895fde1cf355c9a1d5da6429
triang
0.000364102839274146 ETH
computing
...
Hash:
0x8cb9ef280e5e493828bfa5ccf42d1172fc6b6f8478553213d0b1a14e915b5034
From:
0x2059196e542844bf14423c19dabee2e8164d96ca
triang
1.73e+21 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.73e+21 ERC20
Binance
Hash:
0xbeab65319d7b0b24248503b1711cdd5ab81966de73423582bf209b2c1c57e33e
From:
0x8bdd81bac2fc6a2f76a5eb01a9a73b6fdb880761
triang
1.73e+21 ERC20
To:
0x2059196e542844bf14423c19dabee2e8164d96ca
triang
1.73e+21 ERC20
Binance
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