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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
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balance

Transactions list

Total: 205
Hash:
0x0ead00adb1201e3ab5e638c83e9a9195ec1a7aba2d279d2fb706e75e8cd41aa0
From:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
triang 0.00069509765871531 ETH
To:
Hash:
0x0ead00adb1201e3ab5e638c83e9a9195ec1a7aba2d279d2fb706e75e8cd41aa0
From:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
triang 1.25e+22 ERC20
To:
Hash:
0x5152e5e2b43be52925affc08331a909b732651ca6e1e16dfd8fb08fc261a7dc7
From:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
triang 3.200227741933979 ETH
To:
Hash:
0x24bf26837ffca2226afebee2acf0653cf8b5d7749e6f38af0b94126203fde1be
From:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
triang 3.200235138156911 ETH
To:
Hash:
0x664b3d80562e54024797ad9dd1a2767aa7fc405474fb8794573c3662e135731f
From:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
triang 3.200271255656357 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9c5973fee4d9247e9f14c573b566d614addd6fe264953119fc51c3780d0b5837
From:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
triang 3.200257035950087 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1f3793de645b720b2c4690526a9deaf2855ed26ab06e49990c722f1725fb129f
From:To:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
triang 1.25e+23 ERC20
Hash:
0x8aa1bee4d5d6a6664a5d5743bfdafbd759a318569e467bebe5a6a27094b45d09
From:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
triang 2000000000000000000 ERC20
To:
Hash:
0xbe1f32adea32c4f606e62f46500d4b4b44f1328f5afc69e5723b7352d7729dee
From:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
triang 2000000 ERC20
To:
Hash:
0xa1948ee36cd8adc056b26079ce14771ffa36ceba0d91a43f929dfa3818fe8dd3
From:
0x7c0afb4f88ee2d970b0a0954e05a3f3ba609b50b
triang 2.000760951482039 ETH
To:
LayerZero Sybil Bounty 27-05-2024
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