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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2296cd6ed3745325745fb6cdd09c2afa4659b2b0
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balance

Transactions list

Total: 5
Hash:
0xf5d7fa6b9aa8e804d49e62c17ee1f725b2c9a3ccd4babfcbaab2fc4ea9c04136
From:
0x2296cd6ed3745325745fb6cdd09c2afa4659b2b0
triang
0.00649425 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00649425 ETH
Coinbase: Miscellaneous
Hash:
0xf7398af29166a858d89f9d77ba3aa7726e583661ed7b6efc4619fbade332ced3
From:
0x2296cd6ed3745325745fb6cdd09c2afa4659b2b0
triang
0.00100575 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00100575 ETH
Circle
Hash:
0xf7398af29166a858d89f9d77ba3aa7726e583661ed7b6efc4619fbade332ced3
From:
0x2296cd6ed3745325745fb6cdd09c2afa4659b2b0
triang
2273.65701 USDC
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
2273.65701 USDC
Hash:
0x00d883d8a24cfd2359e6c5e627a3584ae7a6b0a902700c180ab699482e915e03
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.0075 ETH
Coinbase
To:
0x2296cd6ed3745325745fb6cdd09c2afa4659b2b0
triang
0.0075 ETH
Hash:
0xd248e31190165a89789fdbcaebdcdf3ebe55bca01c3d17a1384c873cbf01cbae
From:
0xaed278c323a13fd284c5a40182c1aa14d93d87a4
triang
2273.65701 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x2296cd6ed3745325745fb6cdd09c2afa4659b2b0
triang
2273.65701 USDC
Reports
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