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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2060012db035422984b36967d590770055c5daa3
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balance

Transactions list

Total: 154
Hash:
0x241de725aece67a2655ca3b8dff034a31efec7e13ea429402f0549fcf7238df8
From:
0x2060012db035422984b36967d590770055c5daa3
triang 0.002877679967265675 ETH
To:
Hash:
0x241de725aece67a2655ca3b8dff034a31efec7e13ea429402f0549fcf7238df8
From:
0x2060012db035422984b36967d590770055c5daa3
triang 88.617849 USDC
To:
Hash:
0x580dfd918190231bf4aaf06f0f4f82890dfa0627e405a4d1036da2f609b2633c
From:
0x2060012db035422984b36967d590770055c5daa3
triang 0.00077519282866311 ETH
To:
Hash:
0x580dfd918190231bf4aaf06f0f4f82890dfa0627e405a4d1036da2f609b2633c
From:
0x2060012db035422984b36967d590770055c5daa3
triang 2040000000000 ERC20
To:
Hash:
0xe8801013546cf478eb59f1ba5f5e7aaf7b53a44305cf60bec8a3144b388a5292
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2060012db035422984b36967d590770055c5daa3
triang 2040000000000 ERC20
Hash:
0x246aac5f88363d5f92c06641216332c60874de7369f5b039cc55da2ac26ecdc2
From:
0x2060012db035422984b36967d590770055c5daa3
triang 0.000618866131238127 ETH
To:
Hash:
0x246aac5f88363d5f92c06641216332c60874de7369f5b039cc55da2ac26ecdc2
From:
0x2060012db035422984b36967d590770055c5daa3
triang 330000000000 ERC20
To:
Hash:
0x9c6838661f256c4a47e02836e86ebe906f0d6572414eea4749360c082bead42e
From:To:
0x2060012db035422984b36967d590770055c5daa3
triang 170000000000 ERC20
Hash:
0x336105908685956c5c38de9b7758532c0551140763dee45a62ff58f430301a85
From:To:
0x2060012db035422984b36967d590770055c5daa3
triang 160000000000 ERC20
Hash:
0xe9f2f15a615cab62e153354120c3531ab74aa3a82281e2300cb0e62baf2ecb7c
From:To:
0x2060012db035422984b36967d590770055c5daa3
triang 51.220375 USDC
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