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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc3993dc87d587bf3519b2728623f95d510e7541b
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balance

Transactions list

Total: 62
Hash:
0x42ffcd8ccedaf132a4aed305a1c73a8113144c5b2a7b69e62e476b96e4932fb2
From:
0xc3993dc87d587bf3519b2728623f95d510e7541b
triang
0.002894730522622056 ETH
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
0.002894730522622056 ETH
dYdX
Hash:
0x42ffcd8ccedaf132a4aed305a1c73a8113144c5b2a7b69e62e476b96e4932fb2
From:
0xc3993dc87d587bf3519b2728623f95d510e7541b
triang
130.673097 USDC
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
130.673097 USDC
dYdX
Hash:
0x50369f2c333afbc199e453a6ecd94c44388c0f64ee9c43df460d273c32d0ff41
From:
0x9144dd892d3d0c721d03675aa7b9310eca44ae93
triang
130.673097 USDC
To:
0xc3993dc87d587bf3519b2728623f95d510e7541b
triang
130.673097 USDC
Hash:
0xf4a76c8c239509a204d063c829e105a7216e702a9a0fe725c729815c6ca21e8c
From:
0xc3993dc87d587bf3519b2728623f95d510e7541b
triang
0.001214712 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001214712 ETH
Circle
Hash:
0xf4a76c8c239509a204d063c829e105a7216e702a9a0fe725c729815c6ca21e8c
From:
0xc3993dc87d587bf3519b2728623f95d510e7541b
triang
1217.321823 USDC
To:
0x30943d5ae30373755e7e9594ac3b797a88950095
triang
1217.321823 USDC
Hash:
0xb9d98f46bc87e36011d26ed3ea4b325750e4f160a9fc167980c9e15d28e79698
From:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
115.321823 USDC
To:
0xc3993dc87d587bf3519b2728623f95d510e7541b
triang
115.321823 USDC
Hash:
0x44853a468d6601fce6c61b38f9e4125ff8fc38f83bd0311bdbec59964645bbbd
From:
0xc3993dc87d587bf3519b2728623f95d510e7541b
triang
0.001975799335919719 ETH
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
0.001975799335919719 ETH
dYdX
Hash:
0x44853a468d6601fce6c61b38f9e4125ff8fc38f83bd0311bdbec59964645bbbd
From:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
1032 USDC
dYdX
To:
0xc3993dc87d587bf3519b2728623f95d510e7541b
triang
1032 USDC
Hash:
0x4751748156f3a3add7c72f75f15e0eddde7dfe6659ad4c7376878bd127c46209
From:
0xc3993dc87d587bf3519b2728623f95d510e7541b
triang
0.001246875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001246875 ETH
Circle
Hash:
0x4751748156f3a3add7c72f75f15e0eddde7dfe6659ad4c7376878bd127c46209
From:
0xc3993dc87d587bf3519b2728623f95d510e7541b
triang
1001 USDC
To:
0xdac073bf7ab0ff2d1df7383be6ae36b9185af59a
triang
1001 USDC
LayerZero Sybil Bounty 27-05-2024
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