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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x45c08454030e91607e80389e0bd77cdac4023000
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balance

Transactions list

Total: 386
Hash:
0xe137c5cde2ad1c2c61daf5160a118aa49efe4ae50be911ab62a3515abf469a3d
From:
0x45c08454030e91607e80389e0bd77cdac4023000
triang
0.00038824434186116 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00038824434186116 ETH
Circle
Hash:
0xe137c5cde2ad1c2c61daf5160a118aa49efe4ae50be911ab62a3515abf469a3d
From:
0x45c08454030e91607e80389e0bd77cdac4023000
triang
2500 USDC
To:
0xe86c9cb39b281f9315b0b98cf34aa388daae0c65
triang
2500 USDC
Hash:
0xb0d4bae506daaf4d8147bdcacb59eb0ea2555555948119505863e0d9e1ff8ac1
From:
0x45c08454030e91607e80389e0bd77cdac4023000
triang
0.00057258907542166 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00057258907542166 ETH
Circle
Hash:
0xb0d4bae506daaf4d8147bdcacb59eb0ea2555555948119505863e0d9e1ff8ac1
From:
0x45c08454030e91607e80389e0bd77cdac4023000
triang
12500 USDC
To:
0x7bfee91193d9df2ac0bfe90191d40f23c773c060
triang
12500 USDC
Hash:
0xd1e76dfe0997d8b98e5ed935f90b120bbd5af3a0baff42bf317372284244e6a8
From:
0x45c08454030e91607e80389e0bd77cdac4023000
triang
0.00045684410876404 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00045684410876404 ETH
Circle
Hash:
0xd1e76dfe0997d8b98e5ed935f90b120bbd5af3a0baff42bf317372284244e6a8
From:
0x45c08454030e91607e80389e0bd77cdac4023000
triang
9900 USDC
To:
0x53840ab85964546cb75a30ec02923858cb7a616a
triang
9900 USDC
Hash:
0x637564ca90152ea2fdb8bfb0e8ed0267b6dcd15717b1a3b44fe72d71518e3d34
From:
0x45c08454030e91607e80389e0bd77cdac4023000
triang
0.0004360277459743 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0004360277459743 ETH
Circle
Hash:
0x637564ca90152ea2fdb8bfb0e8ed0267b6dcd15717b1a3b44fe72d71518e3d34
From:
0x45c08454030e91607e80389e0bd77cdac4023000
triang
2000 USDC
To:
0xa7ff0bc6f74fc6c49ccba87f3df51b1adf98543d
triang
2000 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf204568943f6f1e0460cce3e09b24de5015760eef5e33bd80c086facaeb9ac77
From:
0x45c08454030e91607e80389e0bd77cdac4023000
triang
0.0005392218376812 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0005392218376812 ETH
Circle
Hash:
0xf204568943f6f1e0460cce3e09b24de5015760eef5e33bd80c086facaeb9ac77
From:
0x45c08454030e91607e80389e0bd77cdac4023000
triang
1200 USDC
To:
0xe5530fe9a73f4ef47b5fdbac31a84a8af5950c5c
triang
1200 USDC
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39
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