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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x2bda8ccde1ef541c5139328059c5a9355f09cdbf
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balance

Transactions list

Total: 20
Hash:
0x2313b9ccfff312048b2fe248c230e6a4cc52ed5fb9f7c35a8512468892827b16
From:
0x2bda8ccde1ef541c5139328059c5a9355f09cdbf
triang
0.030114315 ETH
To:
Hash:
0x2313b9ccfff312048b2fe248c230e6a4cc52ed5fb9f7c35a8512468892827b16
From:
0x2bda8ccde1ef541c5139328059c5a9355f09cdbf
triang
11296.854731 USDC
To:
Hash:
0x108d439dd8954f45e1b4cff0d067bdef742c8fcbe98b679e359a79a085c2c05e
From:
0x2bda8ccde1ef541c5139328059c5a9355f09cdbf
triang
0.004583636 ETH
To:
Hash:
0xc3c94e72ee2cf50fffd17ed6243ee8f6ae22c350a773861daef9d7b5d4d5f9bf
From:To:
0x2bda8ccde1ef541c5139328059c5a9355f09cdbf
triang
1321.854731 USDC
Hash:
0xdc45f5c04862ae42ca4d386ff879efbf239345bda62f1bd983873f8920da2931
From:
0x2bda8ccde1ef541c5139328059c5a9355f09cdbf
triang
9585543300000000000 ERC20
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdc45f5c04862ae42ca4d386ff879efbf239345bda62f1bd983873f8920da2931
From:
0x2bda8ccde1ef541c5139328059c5a9355f09cdbf
triang
0.026619032 ETH
To:
Hash:
0x86a5c2448c6fe67f1ef4c3daa42761e3aab2fd73f11376e0778568edf2ea1144
From:
0x2bda8ccde1ef541c5139328059c5a9355f09cdbf
triang
89743017140000000000 ERC20
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x86a5c2448c6fe67f1ef4c3daa42761e3aab2fd73f11376e0778568edf2ea1144
From:
0x2bda8ccde1ef541c5139328059c5a9355f09cdbf
triang
0.057718892 ETH
To:
Hash:
0x01dea2dd0222485aed7ac0948cab7f1f8afe80f356c0145e7a7035b1297ea642
From:
0x2bda8ccde1ef541c5139328059c5a9355f09cdbf
triang
0.03318105 ETH
To:
1
2
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