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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b96bf256d7f88374033c0ccade4372645973bfe
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balance

Transactions list

Total: 14
Hash:
0x824acb9946f34b714400d6d3a9fa01b6bc9bcce2be5738699b8823351553e30b
From:
0x5b96bf256d7f88374033c0ccade4372645973bfe
triang
0.015271602059169 ETH
To:
Hash:
0x66dce6df5391f9de87d1b2a5a06ab08db80184684f8e4bf2a2a17bf6e446d68c
From:
0x5b96bf256d7f88374033c0ccade4372645973bfe
triang
0.001833551035688481 ETH
To:
Hash:
0x66dce6df5391f9de87d1b2a5a06ab08db80184684f8e4bf2a2a17bf6e446d68c
From:
0x5b96bf256d7f88374033c0ccade4372645973bfe
triang
16000 USDT
To:
Hash:
0x13c194e6c7e72f36d0acbc4b72882ae2d6e9d0dbaba06815e6b67b38fa5c3b4c
From:
0x5b96bf256d7f88374033c0ccade4372645973bfe
triang
0.00181227871094984 ETH
To:
Hash:
0x13c194e6c7e72f36d0acbc4b72882ae2d6e9d0dbaba06815e6b67b38fa5c3b4c
From:
0x5b96bf256d7f88374033c0ccade4372645973bfe
triang
22000 USDC
To:
Hash:
0x11a201f69108b3325c724250be30667cd31a167850ed138165ca79f9a4caa541
From:To:
0x5b96bf256d7f88374033c0ccade4372645973bfe
triang
0.02 ETH
Hash:
0x08b0905ed1d4bf4fdbe4714482f42944e0c2bfde733d6585e7a0de81bd68ae90
From:To:
0x5b96bf256d7f88374033c0ccade4372645973bfe
triang
10000 USDT
Hash:
0xdeef20b0c834115b8c629a55fe65b81797c95b9ff7171477e02a2d9b712f46ec
From:To:
0x5b96bf256d7f88374033c0ccade4372645973bfe
triang
2000 USDT
Hash:
0x744b2ff6355c59db001deb321cc6d4ec757fc366b18e535319df7636b0d27294
From:To:
0x5b96bf256d7f88374033c0ccade4372645973bfe
triang
4000 USDC
Hash:
0x8fff994d8a5ff91d426d259884c94a8f6f00d7b367c7153b3145381c6045bb6c
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x5b96bf256d7f88374033c0ccade4372645973bfe
triang
2000 USDC
1
2
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