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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc85bff9ba2ba34948305fe5c39f9e81d50496a5a
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balance

Transactions list

Total: 18
Hash:
0x7eb378705e3f63da8d46e74f9b12e304eb2db1c9b6bcc4a672af856ba896deb6
From:
0xc85bff9ba2ba34948305fe5c39f9e81d50496a5a
triang 0.09926594080544905 ETH
To:
Arbitrum
...
Hash:
0x1ba9be20a89d03079e362b30b5880fa6cefb414300cf44c799b147c3aa6a6be2
From:
0xc85bff9ba2ba34948305fe5c39f9e81d50496a5a
triang 0.9827082189425225 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfe252e1f60cd39be8961a164ce2d5c4a773669328e2ad7128c503c9b0d1174b2
From:
0xc85bff9ba2ba34948305fe5c39f9e81d50496a5a
triang 0.002283531332670357 ETH
To:
Hash:
0xfe252e1f60cd39be8961a164ce2d5c4a773669328e2ad7128c503c9b0d1174b2
From:
0xc85bff9ba2ba34948305fe5c39f9e81d50496a5a
triang 10311.718239 USDC
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa953762fad39751a1b2a62e353f136eda2f2d7071f6f3d541389aa738c7bf9d7
From:
0xc85bff9ba2ba34948305fe5c39f9e81d50496a5a
triang 2.935028736 ETH
To:
Hash:
0xa953762fad39751a1b2a62e353f136eda2f2d7071f6f3d541389aa738c7bf9d7
From:To:
0xc85bff9ba2ba34948305fe5c39f9e81d50496a5a
triang 10311.718239 USDC
Hash:
0x64e919b7a2a8c86c2ca1834cefefc915f3fcd72c2616fd911c34dc97c44f2df7
From:To:
0xc85bff9ba2ba34948305fe5c39f9e81d50496a5a
triang 3.920004307307563 ETH
Hash:
0xb1bfeaef48f2e7725631cd8d5deb3833d2a6f4cadbde426db071decaf30e16fe
From:
0xc85bff9ba2ba34948305fe5c39f9e81d50496a5a
triang 3.277915664037481 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x386282ddffec40c1408ba57925e7a6e4c0dd58a9929c1371d9b5d751c23b1bbd
From:
0xc85bff9ba2ba34948305fe5c39f9e81d50496a5a
triang 5476.803441 USDC
To:
Paraswap V5
1
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