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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xabea9132b05a70803a4e85094fd0e1800777fbef
Copy
Owners:
bridge,
layer-2,
zkSync,
Bridge,
zkSync
balance

Transactions list

Total: 4454866
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.13138811499 ETH
bridge
...
To:
gitcoin-grantee
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.019584639783 ETH
bridge
...
To:
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 22.781657 USDC
bridge
...
To:
gitcoin-grantee
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 161.68961 DAI
bridge
...
To:
gitcoin-grantee
Hash:
0x8980ba275335e1e0ade4733fc313bdeafe38894cba420b8d7ba174ae46f13596
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.0006660318009 ETH
bridge
...
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8980ba275335e1e0ade4733fc313bdeafe38894cba420b8d7ba174ae46f13596
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.0074923 ETH
bridge
...
To:
1
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5
...
445487
Reports
Show detailed risks