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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2dc8348f434a7cccd4a50ec33032d7878015fa8c
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balance

Transactions list

Total: 5
Hash:
0xf114351266d2c3a03b4788de0d72adc3fe0f82078187c5bef95a6523c8aef106
From:
0x2dc8348f434a7cccd4a50ec33032d7878015fa8c
triang
0.01082315 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.01082315 ETH
Coinbase: Miscellaneous
Hash:
0x0b3785e59ef5c69de3871163386a5a117110ab1ed95a8dd4565f5207ddefc836
From:
0x2dc8348f434a7cccd4a50ec33032d7878015fa8c
triang
5201.641776 USDC
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
5201.641776 USDC
Hash:
0x0b3785e59ef5c69de3871163386a5a117110ab1ed95a8dd4565f5207ddefc836
From:
0x2dc8348f434a7cccd4a50ec33032d7878015fa8c
triang
0.00167685 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00167685 ETH
Circle
Hash:
0x668d68a096b19d4909d05911d379d93889fb05a191f9976167712ae14d2eafed
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.0125 ETH
To:
0x2dc8348f434a7cccd4a50ec33032d7878015fa8c
triang
0.0125 ETH
Hash:
0x75e52cf1d7a31609fa856b4be754f5a5b9f9f7e9ab8493ec879049d1c190ab0a
From:
0x9477861457123c55cd34c608068c58af2bff5dc8
triang
5201.641776 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x2dc8348f434a7cccd4a50ec33032d7878015fa8c
triang
5201.641776 USDC
Reports
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