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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf2ba6dd532b00573a894b19574838bbfd0c0ad9
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balance

Transactions list

Total: 382
Hash:
0x93ac484892fa31116bce3a59caed3d8b8423fefa3c2fd98fad5928213d3319bc
From:To:
0xbf2ba6dd532b00573a894b19574838bbfd0c0ad9
triang 100 ERC20
Hash:
0x4d9769ff6d8bf7e40e9c6337cd2c9cf73e9eb789c25dd964c83894f97b79d389
From:
0xbf2ba6dd532b00573a894b19574838bbfd0c0ad9
triang 0.001276610882549694 ETH
To:
Hash:
0x4d9769ff6d8bf7e40e9c6337cd2c9cf73e9eb789c25dd964c83894f97b79d389
From:
0xbf2ba6dd532b00573a894b19574838bbfd0c0ad9
triang 30000000000000000000 ERC20
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc544b320aaaaeb47770742af5e2412e985e927cf9943bea1f5f80d2348e7af8a
From:
0xbf2ba6dd532b00573a894b19574838bbfd0c0ad9
triang 0.000773945507457993 ETH
To:
Hash:
0xc544b320aaaaeb47770742af5e2412e985e927cf9943bea1f5f80d2348e7af8a
From:
0xbf2ba6dd532b00573a894b19574838bbfd0c0ad9
triang 10000000000000000000 ERC20
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6dd3e8f65c05afd55e0d6024a155d76fab47c579eba9a666c92bfee6aecebe79
From:
0xbf2ba6dd532b00573a894b19574838bbfd0c0ad9
triang 0.002278289279505932 ETH
To:
Hash:
0x6dd3e8f65c05afd55e0d6024a155d76fab47c579eba9a666c92bfee6aecebe79
From:To:
0xbf2ba6dd532b00573a894b19574838bbfd0c0ad9
triang 2200000000 ERC20
Hash:
0x4b2a4cabe36ca0ad8a6fff5657560f5810b8b308652aa827299b9674a5eba417
From:
0xbf2ba6dd532b00573a894b19574838bbfd0c0ad9
triang 0.000897081850616303 ETH
To:
Hash:
0x4b2a4cabe36ca0ad8a6fff5657560f5810b8b308652aa827299b9674a5eba417
From:To:
0xbf2ba6dd532b00573a894b19574838bbfd0c0ad9
triang 70275227 ERC20
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