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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
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balance

Transactions list

Total: 18
Hash:
0x001b59ee093b76c768ec6665f48162017cfae01f1bbae20e91bf92addd149b74
From:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
triang 0.00057393835751976 ETH
To:
Hash:
0x001b59ee093b76c768ec6665f48162017cfae01f1bbae20e91bf92addd149b74
From:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
triang 511.644445 USDC
To:
Hash:
0x42afec57aae1b5f8600e06cc7849ec109a02c24bae16014bec65a35aaea7e158
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
triang 511.644445 USDC
Hash:
0xb193bfb158593db99e6290824a5906e09c001d8042008221960ac3c9d58a785a
From:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
triang 0.000330842005 ETH
To:
Hash:
0xb193bfb158593db99e6290824a5906e09c001d8042008221960ac3c9d58a785a
From:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
triang 2556460000000000000 ERC20
To:
Hash:
0x9a5b244402dbcdd05ce3c9aadd44b679b4e3d3685c7a30394e4b6b7c2abe16d5
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
triang 2556460000000000000 ERC20
Hash:
0xcac4f1591ca66f365b119775cf76820219baab361652d3b44b74961b0fa4803f
From:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
triang 0.001062986106358038 ETH
To:
Hash:
0xcac4f1591ca66f365b119775cf76820219baab361652d3b44b74961b0fa4803f
From:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
triang 55000000000000000000 ERC20
To:
Hash:
0x29c9ec9700e84a9c122a668e5d48296ac39edbb4b8ba25d9a97bfb1bf0504744
From:To:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
triang 0.002838 ETH
Hash:
0x101288b6d0c6a570a44e8223eeb3832ec5a5d270b1a1bc50ffd5352ee102b0fd
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x16fd85c10a84e01fa741e5e054eafa06424ff937
triang 55000000000000000000 ERC20
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