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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
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balance

Transactions list

Total: 13
Hash:
0xaf55e72e760a4d6f2e354a4b2aac2a9206480530d8a6856da9a5ba6479b84893
From:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
triang 0.00039578460157484 ETH
To:
Hash:
0xaf55e72e760a4d6f2e354a4b2aac2a9206480530d8a6856da9a5ba6479b84893
From:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
triang 2865.186797 USDC
To:
Hash:
0xbeb961d0fd3e1cd31f67caa1eb3e57e4d8e92c75f38763d574378fc8657a3862
From:To:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
triang 0.000041510216438032 ETH
Hash:
0x0fd1d8fcf4b193f7ddaefb1ff75d59b9566233d6898729cbe8b78a7060236ab6
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
triang 1793.992001 USDC
Hash:
0xd887a5a9d4e1eb46fa7cb944a6116ab9acf874f5cb921ac8f8defcfdfde9469a
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
triang 1071.194796 USDC
Hash:
0x0119d21c9eb8ef99c695fc54a7d0db1fd618c54c4ea9fe0318c8a782d53e9123
From:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
triang 0.00026225906443724 ETH
To:
Hash:
0x0119d21c9eb8ef99c695fc54a7d0db1fd618c54c4ea9fe0318c8a782d53e9123
From:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
triang 4285.330202 USDC
To:
Hash:
0x475375283939be733719c0f9246a12d1bcc8254b600bb6c6d2612c47588dfc76
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
triang 1570.576111 USDC
Hash:
0xc9c03f69800df697911d3a432aac905627b384a595449aae152854a0e2e9e4d2
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
triang 2714.754091 USDC
Hash:
0x8efb394cf734e8a28b1da49a9030d8c461fdc54e2da7ddf40e2586325b0bdfbc
From:
0x2c1cba1c855d06f59e4decd37112ed57475247f2
triang 0.001117174652000792 ETH
To:
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