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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
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balance

Transactions list

Total: 138
Hash:
0xd53fca645460ce5302f5046b22bf68f5dfa2cff04661f6e64e6f8a3ce8201285
From:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
triang 0.020623328036997 ETH
To:
Hash:
0x63503074c186fefa3655ebfb47455bd8060951e942fa7bfcdf4a3503b8773461
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
triang 0.0075 ETH
Hash:
0xcf52f6ab0fbd5eb761a3d76af34e448e01ce254079ffdfbe1c2ca421f58c21d2
From:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
triang 0.17907645795652322 ETH
To:
Hash:
0x856bea69e323efe581104ece0e58038fbe5475a480df9a39ebddc7b7c6b885d4
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
triang 0.1151 ETH
Hash:
0x39cd318d15545fb9a1d8fc7cc2140601dfd6e4f8f37e6555521304a3523af91d
From:To:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
triang 0.010923 ETH
Hash:
0x36014e45e4049ba1885043be2317ebdf0f0b864c334dee6aa64cb8e3903ccf76
From:To:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
triang 0.009407166440085452 ETH
Hash:
0x1bc8c127165de4a0e2073425aef11c01a47498cfe7834e590e9612c116d781bb
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
triang 0.008616536963092603 ETH
Hash:
0xe1805f1b7261acdebdb7a8c8886e88bb740b5c7694c8bebd5b22971887a7b10a
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
triang 0.006 ETH
Hash:
0xa28a55a6d09ee6f4abe874189b7f6fdb5c2a23399d1687cea084e613201e5848
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
triang 0.0078 ETH
Hash:
0x0accd5608940bb873e912f4e624789a08bf8aa4e2261a93bc3214fa0e4e3ba03
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x1280cbef73382e4a8f4dee2559fe05c8402e4842
triang 0.01131315083390915 ETH
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