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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5f8980e9708565b77c768c145084fa319443fc0
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balance

Transactions list

Total: 133
Hash:
0x232609be6807f56ba16672d3ba96affda83cff5c86c918dbe725a92a10c3126c
From:
0xcd531ae9efcce479654c4926dec5f6209531ca7b
triang 100000 USDC
To:
0xb5f8980e9708565b77c768c145084fa319443fc0
triang 100000 USDC
Hash:
0x2788407957be124ebd21ca10d78a208c1d238f61580d90c99973cf1742cde77b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1 USDC
Coinbase
To:
0xb5f8980e9708565b77c768c145084fa319443fc0
triang 1 USDC
Hash:
0xc11458d1f1a420e20aff423be065c60403a6200b554aaaa0d51ad495a9ae018c
From:
0xcd531ae9efcce479654c4926dec5f6209531ca7b
triang 25000 USDC
To:
0xb5f8980e9708565b77c768c145084fa319443fc0
triang 25000 USDC
Hash:
0x2cbd9211b4e18480927032f6d1df3f2da0df099e7a791f089d82f4e6710304e9
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1 USDC
Coinbase
To:
0xb5f8980e9708565b77c768c145084fa319443fc0
triang 1 USDC
Hash:
0xfd40f2497fb6a7d979275e835e45e66e72e09213c359456cbd49882c50d9b8b7
From:
0xb5f8980e9708565b77c768c145084fa319443fc0
triang 0.000687264306026888 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000687264306026888 ETH
Circle
Hash:
0xfd40f2497fb6a7d979275e835e45e66e72e09213c359456cbd49882c50d9b8b7
From:
0xb5f8980e9708565b77c768c145084fa319443fc0
triang 300 USDC
To:
0x87d63b96ca7695775fdde18ade27480143f9dfa0
triang 300 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4c3f62f0a491bf23e9197e2f29750699d4c79f341b2796f72cc92afa430bd465
From:
0xb5f8980e9708565b77c768c145084fa319443fc0
triang 0.00068477443010504 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00068477443010504 ETH
Circle
Hash:
0x4c3f62f0a491bf23e9197e2f29750699d4c79f341b2796f72cc92afa430bd465
From:
0xb5f8980e9708565b77c768c145084fa319443fc0
triang 150 USDC
To:
0x558d7d6cbd18d26482c1709aa292837f1d630ba0
triang 150 USDC
Hash:
0x43f46eef30bf166e8418e1999017b61b964a5a7746592bf16a10983b22b9706d
From:
0xb5f8980e9708565b77c768c145084fa319443fc0
triang 280000000 ERC20
To:
0xfa287faf2dfb7c34fc1cde52a6f13af87dbaf7e1
triang 280000000 ERC20
Hash:
0x4567afc5e651c3e9f74ae492ae95f443c00687d6ef396bc275953753cddd3c5c
From:
0xb5f8980e9708565b77c768c145084fa319443fc0
triang 690000000 ERC20
To:
0x3a0b0b1d5e7182313d28b7ea75b9dcb7b0ee8b2c
triang 690000000 ERC20
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