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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x05fcaec734bde4d20c9b3b7ed970b2d60ca8c74a
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balance

Transactions list

Total: 5
Hash:
0xe151c1ec01e9f888cb0ac7cbd78a1f7afd72a9a7d9e031d7ae74e61b120d9325
From:
0x4355de76ece0d8568860323b5601170518408467
triang
46080000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x05fcaec734bde4d20c9b3b7ed970b2d60ca8c74a
triang
46080000000000000000 ERC20
Hash:
0xd3ce3f782a3e6f430f68da5f2e0c2cb17dc8fe54190db6ecf254b4115719f08e
From:
0x05fcaec734bde4d20c9b3b7ed970b2d60ca8c74a
triang
0.0004633622089194 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0004633622089194 ETH
Circle
Hash:
0xd3ce3f782a3e6f430f68da5f2e0c2cb17dc8fe54190db6ecf254b4115719f08e
From:
0x05fcaec734bde4d20c9b3b7ed970b2d60ca8c74a
triang
3990.74 USDC
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
3990.74 USDC
ByBit
Hash:
0xb3842e4f9cbbdf4ddf1f53ec2f789e9c9d4bdad91938cb6a84faec566cb0b8a7
From:
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
triang
0.028 ETH
To:
0x05fcaec734bde4d20c9b3b7ed970b2d60ca8c74a
triang
0.028 ETH
Hash:
0x03f4d466042799f8145459e547859ae269c5eab7c674b580f89bfcf261da31af
From:
0x4355de76ece0d8568860323b5601170518408467
triang
3990.74 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x05fcaec734bde4d20c9b3b7ed970b2d60ca8c74a
triang
3990.74 USDC
Reports
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