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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8b9e489a9dd16d01d13ceba51faef36d148b101b
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balance

Transactions list

Total: 8
Hash:
0x7f438a5668ab921348e0ad2a89098f1a7c9398aa0a01fd0fec89503c6fcfdc22
From:
0x8b9e489a9dd16d01d13ceba51faef36d148b101b
triang 5141.890138 USDC
To:
Hash:
0xf7c53494451381dd7ac8681ed844e93dd835e8f55643cd6d435a7a0dc9295adf
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x8b9e489a9dd16d01d13ceba51faef36d148b101b
triang 5141.890138 USDC
Hash:
0x698b5f716453ca0962026c138c44fd5b6b9069178f40be5ca4b6f888b2e49b9a
From:
0x8b9e489a9dd16d01d13ceba51faef36d148b101b
triang 0.000186518822463454 ETH
To:
Hash:
0x8fd2912ae500c7f907464bcdfa9a289827d35de7cbc2419703164492f4eaa0d2
From:To:
0x8b9e489a9dd16d01d13ceba51faef36d148b101b
triang 0.000222889764518007 ETH
Hash:
0x473d62291a02f6c8214146aefdfb264fcdfa190e8af79c932e248647c2a9f81d
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x8b9e489a9dd16d01d13ceba51faef36d148b101b
triang 7000 USDC
Hash:
0xeec6ae1b7c9cc05f66aba4247cb36aed5e77861502d08c2559acd252c167c3ca
From:
0x8b9e489a9dd16d01d13ceba51faef36d148b101b
triang 1.879952656904564 ETH
To:
Hash:
0x539154ecac53953242523209d7ecc997e90b0e4cc9321c2245737ae7f7cf7db0
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x8b9e489a9dd16d01d13ceba51faef36d148b101b
triang 1.88 ETH
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