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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2193e18066aee8d872318fbed0d93370ac4dac0c
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balance

Transactions list

Total: 11
Hash:
0x0e94990ccf8d029c476961afd8436f14568912387aebe5c01dbb0cba17d67958
From:
0xf88eade6a90e32c869bd12bcc0071dc42ab77529
triang 121428240915149100000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x2193e18066aee8d872318fbed0d93370ac4dac0c
triang 121428240915149100000 ERC20
Hash:
0xe89d3fa3f2ae998b40e2466ebf9a9daa62124825edbf1de9be87df351ca68021
From:
0x2193e18066aee8d872318fbed0d93370ac4dac0c
triang 0.00008072 ETH
To:
Hash:
0xe89d3fa3f2ae998b40e2466ebf9a9daa62124825edbf1de9be87df351ca68021
From:
0x2193e18066aee8d872318fbed0d93370ac4dac0c
triang 220.548366 USDC
To:
Hash:
0xd2014bc347b1926db9f35788c5f56ef5941de384e90bb9c0befe19387c7bbd27
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2193e18066aee8d872318fbed0d93370ac4dac0c
triang 33.776228010316 DAI
Hash:
0x52da0681c4ad8f45025b089649885df01b8980d7ebffe62eaa051680b6c048bb
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2193e18066aee8d872318fbed0d93370ac4dac0c
triang 220.548366 USDC
Hash:
0xf38e1810a2e94ddaf025e32f324edee10a84bfa955d65c981265036982468d36
From:
0x2193e18066aee8d872318fbed0d93370ac4dac0c
triang 0.000121044 ETH
To:
Hash:
0x21b01b02921c219738a2ad8a024022ba348f9f87595023397640b3163783174b
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2193e18066aee8d872318fbed0d93370ac4dac0c
triang 1380 USDC
Hash:
0xfbed0947e92e65a9c57332bed2e5f806d6647e95f3d527072794b87877dca0c7
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2193e18066aee8d872318fbed0d93370ac4dac0c
triang 29000000000000000000 ERC20
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