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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2e5370041f2d22e0ea07d2b03f409df49bf609cf
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balance

Transactions list

Total: 14
Hash:
0xf963284f4470a42965176390c0b4bb3b042a275d91b3ccc23f75c15025306092
From:
0x2e5370041f2d22e0ea07d2b03f409df49bf609cf
triang
0.035538853 ETH
To:
Hash:
0x6a011a6acec28e5a739fd32e196ea238f135179ece366ce7776a155da8b98d74
From:
0x2e5370041f2d22e0ea07d2b03f409df49bf609cf
triang
0.004461147 ETH
To:
Hash:
0x096de3021ff8370353fbd53a0860374a913096b9ee399a25e8594f2c8fc6e579
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2e5370041f2d22e0ea07d2b03f409df49bf609cf
triang
1000 USDC
Hash:
0x628ed0b808a77a9493da50662cf7dca22a449a4a726f472ff7e1c3a896d6ab2a
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x2e5370041f2d22e0ea07d2b03f409df49bf609cf
triang
2.9 ETH
Hash:
0x97b2bdf5054e0a4f5577391f541c57b753d666a57d6d738ce1b56325030fc947
From:
0x2e5370041f2d22e0ea07d2b03f409df49bf609cf
triang
2.77927504 ETH
To:
Hash:
0xc7caaac805d972476954082308f22bd9dc09a46a1afde200e2ea409c43c22376
From:To:
0x2e5370041f2d22e0ea07d2b03f409df49bf609cf
triang
0.67927504 ETH
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