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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
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Transactions list

Total: 69378
Hash:
0x21d4ad4abdc6050a7463401a371b976cdf8cb7a3307ee074cb1a5946d8ec8ea4
From:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
triang 14962.304018 USDC
To:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang 14962.304018 USDC
Hash:
0x70b5506bdb68485c65612fd149482025dc85c22b814d7de334b516924063151f
From:
0x9bffa66a8fcaad7ac9ea7c7d4b9a6fc46777022d
triang 0.297 ETH
To:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
triang 0.297 ETH
Hash:
0x70b5506bdb68485c65612fd149482025dc85c22b814d7de334b516924063151f
From:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
triang 0.297 ETH
To:
0x82f3fd1ea090744749c35afc3ae16b0b2d70edef
triang 0.297 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x641c6fdd0878fca5710796f89f13bcca275411068389d451b0f739fc1a8d5632
From:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
triang 50659283885068390 ERC20
To:
0xe72451e96cc359d244454972bfb5f62d74a274e3
triang 50659283885068390 ERC20
Hash:
0x5789a27af7c210341fdfda21d8b315422a3f1aab2957ec3c933d24419b621a3f
From:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
triang 50067826577860350 ERC20
To:
0x0c23690d7890000cfab2cc5ab25995da95d28e56
triang 50067826577860350 ERC20
Hash:
0x305839421bbe78df5e6854acec42fd8395c1e3049e066b22c72c74701bd2422d
From:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
triang 51252333807038360 ERC20
To:
0x88a8ccb9ef140a8bab9d3637578a28ba298e3652
triang 51252333807038360 ERC20
Hash:
0xbcba505942e50d69bd82a3d96e65fe4c294afddadbdd010b1e92449593084c5d
From:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
triang 50082060572295010 ERC20
To:
0x9b79bdc463991a98d4a4c4cb7aca185f8437ff0b
triang 50082060572295010 ERC20
Hash:
0xc84cbab7242d196dad7f46462370022626530dbd5951b6c7df3bb77828c17dc7
From:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
triang 51282195333824360 ERC20
To:
0x17dc46175630dfb6d4b63cc0be0b9d1daebdd092
triang 51282195333824360 ERC20
Hash:
0x6daee811151595a7ca268aecfff42bcb89f04a6c3abd72c6084cb424f2f928e3
From:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
triang 50995863107315660 ERC20
To:
0xd8a44be84617fdc4878f69cd6f0a191403e49975
triang 50995863107315660 ERC20
Hash:
0x9bcf15eaa934173856eaf19d133f44347e8d0143800d1b7e3547f7d307800ee0
From:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
triang 50112817944884590 ERC20
To:
0xa36212b6d9a800f72686e3f7c943f555d61bfd51
triang 50112817944884590 ERC20
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