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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
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balance

Transactions list

Total: 125
Hash:
0x310bc7f6234cb8f11db2793f5381dc68e7caf9989e8526dd4c51a1dc98d1f107
From:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
triang 0.012320933902911939 ETH
To:
Hash:
0xca03577ff3a79c519048ec45a5baad7c53a10cce44fd6697c3503300f698a3d3
From:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
triang 0.004410172875011519 ETH
To:
stablecoin
...
Hash:
0xca03577ff3a79c519048ec45a5baad7c53a10cce44fd6697c3503300f698a3d3
From:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
triang 150 BUSD
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x02927d6b611ea60cdd463773740898deb6c2179942d706e8fe0a76f37a418c90
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
triang 0.016731106777923457 ETH
Hash:
0xd7503c738b894e94ad652d0ffcde74accd46113e30722e299306b7d06dbddb01
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
triang 150 BUSD
Hash:
0xf4f07022b997495f5c470bbf60e47fc8968f9e353843400d516a5185c2dc93b5
From:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
triang 0.011910540569282547 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdd5327e3d9127187f5d6901afce904a2548b829ae6fe37d089d3188c4badbf5e
From:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
triang 0.005135808 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xdd5327e3d9127187f5d6901afce904a2548b829ae6fe37d089d3188c4badbf5e
From:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
triang 2390.1281 MATIC
To:
Hash:
0xb242632d609a4059d79a4267ada26593677fa3f1b3492d2b2e0ec4be6e4ec7c9
From:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
triang 0.0337099143178084 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2a39fb531a6e28d57ef437e467803f3cafd7e57659af2f1b5f4b3d223471fc30
From:
0xafc137b56d0d1e3a072b1be149badc0dae7f5393
triang 0.005061376 ETH
To:
Polygon (Matic): Matic Token
...
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