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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
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balance

Transactions list

Total: 19
Hash:
0x1d456e6a7e9abfdf9af592d3291a30c625dde3bfcb95fa1952f707d066bacd86
From:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
triang 0.036068876584253805 ETH
To:
Hash:
0xee5575eb34a7925de0baa1dfb8e84c933127db676285424327f4cc15f5569213
From:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
triang 0.002936606380040025 ETH
To:
Hash:
0xee5575eb34a7925de0baa1dfb8e84c933127db676285424327f4cc15f5569213
From:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
triang 1065.082319 USDC
To:
Hash:
0xf663b4f845feb51a63bd126d583e11526a08106ad7ca0ad75dc383418c448c4a
From:To:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
triang 0.006363588928543925 ETH
Hash:
0x9b589d51e4610153c889776a41201768d5d7c7cd469a61519a52c8c774150a7e
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
triang 0.030013782050449828 ETH
Hash:
0x4f7ad2c71b045f7b16a1d03230b7af7472dac611009e983b3af45e576d8e294b
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
triang 1065.082319 USDC
Hash:
0x338b4d3a515994b7bfa62875fc2faa903f08b36b6f60e102bda0d880ef6b5933
From:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
triang 0.001674004891043925 ETH
To:
Hash:
0x338b4d3a515994b7bfa62875fc2faa903f08b36b6f60e102bda0d880ef6b5933
From:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
triang 908.506946 USDC
To:
Hash:
0x7ab5c4b85db333d5b3f6547dd235d44da586b3ed8ab5de4ba6cd5e065f780177
From:To:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
triang 0.004571918955394 ETH
Hash:
0xa455eec0cb2b26c4313e35978f8b7b02285980cde7ac967b6835edfb734fc1a6
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x99072b4c4a4b314b555b1e0225c6d50798c2c031
triang 908.506946 USDC
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