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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16bb5fb1f0256ebfa0624062b05002191b190438
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balance

Transactions list

Total: 6
Hash:
0x8a76bea6f2ac3145765161b490e80b79d6bf3e32c8092cf50fda34e2feb3136c
From:
0x4fabdb5ba65dbf2dd9e1086d91726cee1134c917
triang 0.02191471516293727 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x16bb5fb1f0256ebfa0624062b05002191b190438
triang 0.02191471516293727 ETH
Hash:
0x29e0a0486123e829ddb2f8185dcde76e9c13fb3010706c10507658383b90b55e
From:
0x4fabdb5ba65dbf2dd9e1086d91726cee1134c917
triang 1.0504993405362404 UNI
LayerZero Sybil Bounty 27-05-2024
To:
0x16bb5fb1f0256ebfa0624062b05002191b190438
triang 1.0504993405362404 UNI
Hash:
0x9f4890b65d583997ca757f6f870a85274789f8a3378c739e7d798a991182ee02
From:
0x4fabdb5ba65dbf2dd9e1086d91726cee1134c917
triang 25.011353 USDT
LayerZero Sybil Bounty 27-05-2024
To:
0x16bb5fb1f0256ebfa0624062b05002191b190438
triang 25.011353 USDT
Hash:
0xd53a47a1f25065c2429213f9456a86553720d270ab6301cf02cedfa23f1fb5e3
From:
0x16bb5fb1f0256ebfa0624062b05002191b190438
triang 0.084550034418781 ETH
To:
0xcbffcb2c38ecd19468d366d392ac0c1dc7f04bb6
triang 0.084550034418781 ETH
Hash:
0x266ff13317cb274a3438fdf4605925c3fa545d3f114e32566df3c6bc1355cb4b
From:
0x4fabdb5ba65dbf2dd9e1086d91726cee1134c917
triang 0.085 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x16bb5fb1f0256ebfa0624062b05002191b190438
triang 0.085 ETH
Hash:
0xd71e07880574e748ea92a54fa4e25aed21868efe7e7776bf297bcb82e3d5ac53
From:
0x4fabdb5ba65dbf2dd9e1086d91726cee1134c917
triang 20.460938 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x16bb5fb1f0256ebfa0624062b05002191b190438
triang 20.460938 USDC
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