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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
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balance

Transactions list

Total: 69
Hash:
0x605062da5cebb91edf95f23158b313136827131e89dca2bdcb869b8db50fdae3
From:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
3635.54 USDC
To:
Hash:
0xdf2f7e20699a07abb9ce2e53cbceac1d8fda817b872d1618ca08906c4d0bf982
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
3635.54 USDC
Hash:
0x37e0adffce8a46735c05da1c4d8687e786597b2313c970ad5b20ee0ee942fcbe
From:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
1.0006763338666644 ETH
To:
Hash:
0xd8ec5c9cd14fd2b467f603a79396b1316d59370413c5ee4ca7b20c44646b6a22
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
1 ETH
Hash:
0xb0b53a1a9c047eb59e90bc5bc1ded3af9605a3519e9fbe1fafd4337a5a8749cd
From:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
35000 USDC
To:
Hash:
0xab8fd5aca5212cffd6a13a7742dcfeb3c0be743618718b72187f220897fb53be
From:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
0.0014176007046096 ETH
To:
Hash:
0xee3d1ffb15e9b6ea5d135e700becaad6f34a152f837a752d245fcf764f2539bc
From:To:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
0.00209537023724 ETH
Hash:
0xd915cd310484e3f6428b9dc6f189873814301d7581a5c7604d46c847c4a0071d
From:To:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
35000 USDC
Hash:
0xc0c051bf3deccb0162883d7e7f808c13a2115364d212f26d5225977305ac1f3b
From:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
1.020020679075921 ETH
To:
Hash:
0xb355967085ea3bafc9171384cbb35e2212eabf7177e00225b1413d5b86145b38
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x80c7781dc1cd1c785520963ac357c7e0cb41fe44
triang
1.02 ETH
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