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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbf48cee7d968891f96d23e5c8d5207d977262638
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Owners:
balance

Transactions list

Total: 16
Hash:
0x5a833478e85087fe6e9c54f7f494f2772277b0570f445f2c7028f1149935d984
From:
0xbf48cee7d968891f96d23e5c8d5207d977262638
triang
0.00183573251828276 ETH
To:
Hash:
0x024afa3365cdbc86a02a772a26dc72e6cf5ec4f5fe584c5239d362f600befeaa
From:To:
0xbf48cee7d968891f96d23e5c8d5207d977262638
triang
927.42 USDC
Hash:
0xea43fbba306af1486d320ef5bd97f312763da773fd23c50007b3ac7284eae5ed
From:
0x10e00be4aa72f0a2e805ac96014bc7df007b1fca
triang
117203770163256560000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbf48cee7d968891f96d23e5c8d5207d977262638
triang
117203770163256560000 ERC20
Hash:
0x66c43b24380a73b0b18c2426ee3480e5d4e3fbe521c6a0f6177ffac018cc8cbd
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xbf48cee7d968891f96d23e5c8d5207d977262638
triang
58414839036318300000 ERC20
Hash:
0x3d3ebc330bf89ce140b3b854ae6c0538403bc2d2b38fdd3c2342c4109b6ef7ff
From:
0xbf48cee7d968891f96d23e5c8d5207d977262638
triang
0.07958701696539373 ETH
To:
Hash:
0x62b0753b201563086c8ee5d7749d88820e1288c25e1152f434d8317837fc743f
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xbf48cee7d968891f96d23e5c8d5207d977262638
triang
0.075 ETH
Hash:
0x4a1d5547ad7672e25c384d7cfe76e6714824f72bb4e6f4aedc582d1d41758664
From:
0xbf48cee7d968891f96d23e5c8d5207d977262638
triang
0.072631519211404 ETH
To:
Hash:
0x913c559bd943b9bdd53c7db8874ea8f8d2e1d60f66593650436f46fc11cf23d9
From:
0xbf48cee7d968891f96d23e5c8d5207d977262638
triang
0.005097123984437561 ETH
To:
music
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