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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
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balance

Transactions list

Total: 23
Hash:
0x43c0ef6fa3d32d1ad8e9d316bcdc702ed2e8476a75887496f3954f7c92d1fcf8
From:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
triang 0.001057913015916848 ETH
To:
Hash:
0x43c0ef6fa3d32d1ad8e9d316bcdc702ed2e8476a75887496f3954f7c92d1fcf8
From:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
triang 1100 USDC
To:
Hash:
0xa194fa88c5a4b82248b37b41a97c469efca72a07072df12aa073aaf34835ec78
From:To:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
triang 0.0015 ETH
Hash:
0x5fa241d7f21699137ca26f351ebad44dba59682e1f4ce0f4807e9142eaa58d95
From:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
triang 0.001002063102806112 ETH
To:
Hash:
0x5fa241d7f21699137ca26f351ebad44dba59682e1f4ce0f4807e9142eaa58d95
From:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
triang 1000 USDC
To:
Hash:
0x4f7a9caba4ea2b80f373c6b473488571412b94cd4fef59edd1dd59bb5a868d9f
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
triang 0.0005 ETH
Hash:
0x71afd20cdbdbb836cfb77f207e43bff705a1af3fb30eaea5f9ef90abf5126e41
From:To:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
triang 2100 USDC
Hash:
0xd4b3cacd24b21a62a2a1754bbd1923815a1044a70ae5a519730583144dfa5952
From:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
triang 0.000529514700899192 ETH
To:
Maker
...
Hash:
0xd4b3cacd24b21a62a2a1754bbd1923815a1044a70ae5a519730583144dfa5952
From:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
triang 360 DAI
To:
Hash:
0x6a41442464a2bea075e9e7743ca2d04af86067e17b2de8ffb8af9ad3ae1198f9
From:
0x18e19fc6e5e98713cad18d241a46fa4261d27d08
triang 0.000791201914251108 ETH
To:
Maker
...
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