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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
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balance

Transactions list

Total: 234
Hash:
0xb2d0a638f4218fc64f31ccef3b358c29fb5fa14f606a11d65ae6573d616a8938
From:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
triang 1.214828753778684 ETH
To:
Hash:
0x243ea26f30a6b12f7f9ad071052aca7f3d812a7aa3329c179e28ddd9b50246b6
From:To:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
triang 1.21487775 ETH
Hash:
0x2afaac8391c8ec87f626ff46e99c92f3ae22cf10a87f4f9fcf3ed97e2c33440d
From:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
triang 0.1187642824628421 ETH
To:
Hash:
0x6ee779e428b063dae3c5409ac4d6d035afc7ff82d5828a56ed94578581090684
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
triang 0.12 ETH
Hash:
0xda22f9ce028247c1dbf50843f60a3a724c5ad7dcc6f1c6bb8904fccef63799aa
From:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
triang 0.0017506097622849 ETH
To:
Hash:
0xda22f9ce028247c1dbf50843f60a3a724c5ad7dcc6f1c6bb8904fccef63799aa
From:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
triang 146.8 USDC
To:
Hash:
0xf69447f663a8c3587275007a8777ef010b8e7ee5fcbbe117f2005dddfda91012
From:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
triang 26.825990018694228 ETH
To:
Hash:
0x0c5179b05414a2f8e2fb70d509421c42ece927013af68a1509317ef0c72a1ce1
From:To:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
triang 26.82619717 ETH
Hash:
0x1c7ebe95038dac601a72f2998470e0efa71e4026fd1b75ae3d7de998b02e3d48
From:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
triang 29.321036067830814 ETH
To:
Hash:
0x0d079f09b31933587b7178d76e555cf266322c964e508fa06bfbc8aa17fd7143
From:To:
0xc0824dfd260a7debea3fe625b0e74f1210a42dc9
triang 29.32113039 ETH
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