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Cryptocurrency address risks

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USDC
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Address:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
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balance

Transactions list

Total: 559
Hash:
0x691a8b732a5e9b886748bbd4f608ae1df35057dc74a439690e5fc309f77224d0
From:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
triang 0.00057910468927203 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.00057910468927203 ETH
Hash:
0x691a8b732a5e9b886748bbd4f608ae1df35057dc74a439690e5fc309f77224d0
From:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
triang 2.752537681702677e+21 ERC20
To:
0x2cf9d40d7ef94100d83dac9160b1780516f3fbb4
triang 2.752537681702677e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa457beaeb05952801f15912c770dd634e961359fe3ec22303da55b4ac893a8be
From:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
triang 0.002342176812074196 ETH
To:
0x755a078dee1c264a3053f02cd634e750d505cf85
triang 0.002342176812074196 ETH
Hash:
0xa457beaeb05952801f15912c770dd634e961359fe3ec22303da55b4ac893a8be
From:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
triang 2.752537681702677e+21 ERC20
To:
0x755a078dee1c264a3053f02cd634e750d505cf85
triang 2.752537681702677e+21 ERC20
Hash:
0x0f8206506173a94b79f53e631a2a0286900310ac3bce676fd62ee38831421d62
From:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
triang 0.000623729117220124 ETH
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang 0.000623729117220124 ETH
Hash:
0x39afb76b9a663d64486292029f145aa76f64e1d184ca71e70f09c5e3df7f5a99
From:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
triang 0.00304101853776738 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.00304101853776738 ETH
Hash:
0x39afb76b9a663d64486292029f145aa76f64e1d184ca71e70f09c5e3df7f5a99
From:
0x0000000000000000000000000000000000000000
triang 2.752537681702677e+21 ERC20
genesis
...
To:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
triang 2.752537681702677e+21 ERC20
Hash:
0x39afb76b9a663d64486292029f145aa76f64e1d184ca71e70f09c5e3df7f5a99
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 2.752537681702677e+21 ERC20
To:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
triang 2.752537681702677e+21 ERC20
Hash:
0x818d707e620303c09877d60242ae40968f3a092114a5e854dec7b11e723d90d4
From:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
triang 0.000507774858925185 ETH
To:
0x4097f095f8241c0a003bc156a81e2c335d822511
triang 0.000507774858925185 ETH
Hash:
0xb3e70853eb0f229fdf7902e0261e44b3c76d47caf600e84de56bd9069b37b9d0
From:
0x29cc59fafa659beeb430402ca4ee5634ce6c67af
triang 0.000594446586087348 ETH
To:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 0.000594446586087348 ETH
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