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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
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balance

Transactions list

Total: 25
Hash:
0x138ee94b42bb53aba6c7f3642c13be4a145867448a40745df4322b53cfc3e8b2
From:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
triang 0.00016046356151972 ETH
To:
Hash:
0x138ee94b42bb53aba6c7f3642c13be4a145867448a40745df4322b53cfc3e8b2
From:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
triang 1845.74 USDC
To:
Hash:
0x6803bdc428137db1037480287b36f9c80c45e958c69f66be7dea570d9c9d17a0
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
triang 1845.74 USDC
Hash:
0x6c8b2359b5c6fd097c706eeabb8334b5d4e3d8b543d1ef93b65b7dafd0077598
From:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
triang 0.00032288 ETH
To:
Hash:
0x6c8b2359b5c6fd097c706eeabb8334b5d4e3d8b543d1ef93b65b7dafd0077598
From:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
triang 2113.775295 USDC
To:
Hash:
0xdcd605239a8f2751173820f14dac2c4c21ecf329fad7b2f8553150cb9dcc9718
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
triang 2113.775295 USDC
Hash:
0x5948ea9326d8ae30938e0165b5ec6e091837120bdb4adeb707217b7cd37c38f3
From:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
triang 2.7466442441431016 ETH
To:
Hash:
0x6b47f3c7bc5eb823d4a0db5cf79d826a87678bb44bac6fa818f53b430da89e0f
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
triang 2.74 ETH
Hash:
0x051e106fb7d861aecc5985240fdd1f3770dd98e7055b8b35ce4f0c7689a3c01b
From:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
triang 0.001631824937374536 ETH
To:
Hash:
0x051e106fb7d861aecc5985240fdd1f3770dd98e7055b8b35ce4f0c7689a3c01b
From:
0xae5ca79617c49c25c637a32f8e8a793b56ef7b92
triang 2.813e+21 ERC20
To:
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