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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cf98806ee371c0ca05292395decfe18e5f8bbae
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balance

Transactions list

Total: 5
Hash:
0x363c4ff72a4a40ffad10711a64103d7ae9e835fb6e9ae1c3efe5226c3e3b21f5
From:
0x5cf98806ee371c0ca05292395decfe18e5f8bbae
triang 0.1102778668 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.1102778668 ETH
FTX
Hash:
0x9b020b988e984b7d6ee6b7e943b2d896d0cbd84e378bae260a4abce099e904ca
From:
0x5cf98806ee371c0ca05292395decfe18e5f8bbae
triang 500 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 500 USDC
FTX
Hash:
0xa85ed8db0113300431b3d78524c026d4bffe28754e6207f20576465b983787f2
From:
0x5cf98806ee371c0ca05292395decfe18e5f8bbae
triang 0.0097221332 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0097221332 ETH
Circle
Hash:
0xfb50d2a4e82c07d4bfaaffb0dda6f5669a75edb0278e08879317fe895b761f0b
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x5cf98806ee371c0ca05292395decfe18e5f8bbae
triang 0.12 ETH
Hash:
0x04bc7233516f8a9ed17f1223c0ac6671f9f1e7808473eedda3381f8c825e1e65
From:
0x5d39036947e83862ce5f3db351cc64e3d4592cd5
triang 500 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x5cf98806ee371c0ca05292395decfe18e5f8bbae
triang 500 USDC
Reports
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