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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x540c3d6480b1f0ffe8b6ac00e88cdcd8b9025bcc
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balance

Transactions list

Total: 189
Hash:
0x92e2c78e4027d139a3db7c6d03fb428013f72ea4ed6d5e3836b9d0d9085bd32c
From:
0x540c3d6480b1f0ffe8b6ac00e88cdcd8b9025bcc
triang 0.00051717490015204 ETH
To:
Hash:
0x92e2c78e4027d139a3db7c6d03fb428013f72ea4ed6d5e3836b9d0d9085bd32c
From:
0x540c3d6480b1f0ffe8b6ac00e88cdcd8b9025bcc
triang 32245.857241 USDC
To:
Hash:
0x27ed30956fc1f5b2f5f5e28c8757c3b9861282118f36276d3fe1697e2d79b183
From:To:
0x540c3d6480b1f0ffe8b6ac00e88cdcd8b9025bcc
triang 32245.857241 USDC
Hash:
0xf29565f1cfba8ac01fe66ce0b91e821f6e5247c773a38bcac3bfb80d6e372928
From:
0x540c3d6480b1f0ffe8b6ac00e88cdcd8b9025bcc
triang 0.000303134524 ETH
To:
Hash:
0xf5d3f2361a2b0b62ccaa7aff7db88f623c4ec5b6639c18f94ac90352d8b76d0e
From:To:
0x540c3d6480b1f0ffe8b6ac00e88cdcd8b9025bcc
triang 860 USDC
Hash:
0x093a884b486dd2edad8614164892ce8471c383b715a5f2f1b8aebe13fdb5c50a
From:
0x540c3d6480b1f0ffe8b6ac00e88cdcd8b9025bcc
triang 0.000387395802 ETH
To:
Hash:
0x093a884b486dd2edad8614164892ce8471c383b715a5f2f1b8aebe13fdb5c50a
From:
0x540c3d6480b1f0ffe8b6ac00e88cdcd8b9025bcc
triang 69.188447 USDT
To:
Hash:
0xa49c95e7a27acd27692c2e936f34e4725d92490f43e50ad9b941933ed3466511
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x540c3d6480b1f0ffe8b6ac00e88cdcd8b9025bcc
triang 69.188447 USDT
Hash:
0xfb6fbc5e0e90055d4e92a2ed6fc6784851221ed7030ebd35cd7b9f83686bd5cc
From:
0x540c3d6480b1f0ffe8b6ac00e88cdcd8b9025bcc
triang 0.00016146236194232 ETH
To:
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19
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