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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
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balance

Transactions list

Total: 41
Hash:
0x410c5fccc742da94dc78ab13f98cd10a2ccf47a0f3948bdf7898d08ef233a371
From:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 0.00045324372057124 ETH
To:
Hash:
0x410c5fccc742da94dc78ab13f98cd10a2ccf47a0f3948bdf7898d08ef233a371
From:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 4018.107343 USDC
To:
Hash:
0xf598d249431f42ddf2d814bf9201b087c2d9b77a4aaf8c6794542240c51cc50f
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 4018.107343 USDC
Hash:
0x03155830dff99b2d0c4597810d8db0876ad74f6c2dd7e33ca66d7b221c4aaf68
From:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 0.000407437455089918 ETH
To:
Hash:
0x03155830dff99b2d0c4597810d8db0876ad74f6c2dd7e33ca66d7b221c4aaf68
From:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 4580000000000000000 ERC20
To:
Hash:
0x7f2bad2833009d3def0ca90d56731998124582a482804ef651756b31e149cb59
From:To:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 0.00082816 ETH
Hash:
0x64bf58fd7f37b705086d23666ffb4688db7611b9135d05f91de87eb73631782d
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 4580000000000000000 ERC20
Hash:
0x2143b26fba070283ae41ce925dfb80695836399e78f2e9c560b00da0e90d24ef
From:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 0.000367470805 ETH
To:
Hash:
0x2143b26fba070283ae41ce925dfb80695836399e78f2e9c560b00da0e90d24ef
From:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 10104339896700000000 ERC20
To:
Hash:
0xff8a94d7d013395cd10da6612d02aff193bc8035c0bc01db77dd57b436b2d41a
From:To:
0x521ca493ebada5378ce2d6fd90ed0347bcd78f20
triang 0.00069048 ETH
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