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Cryptocurrency address risks

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USDC
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Address:
0xe96caf7c3ed54071869ad08743258239da96fcfc
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balance

Transactions list

Total: 88
Hash:
0x26604f148ba7b8931e00892dfd4c4033b9c14e9f18ddbdc8c7721744c82bfc2d
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xe96caf7c3ed54071869ad08743258239da96fcfc
triang 13519946527459353000 ERC20
Hash:
0x1d196f0ed34b8861e357d2862f5206cb65238f97fc64593ee6d57746bf927281
From:
0xe96caf7c3ed54071869ad08743258239da96fcfc
triang 1.949999038704519 ETH
To:
Hash:
0xb8b57c6a5b66e8d48b1ce5e1a9099be41f7d9395732f48f26fc199821e0c42b5
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xe96caf7c3ed54071869ad08743258239da96fcfc
triang 1.95 ETH
Hash:
0x9ed63ff32387fc60780038d4cb472e9478cdc19495759d90147a942f67707aed
From:
0xe96caf7c3ed54071869ad08743258239da96fcfc
triang 0.749999853792602 ETH
To:
Hash:
0x316164d8ebaf40605c8b65afb6b53626c4ad408dee87e1c7749f59ccee71c584
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xe96caf7c3ed54071869ad08743258239da96fcfc
triang 0.75 ETH
Hash:
0x60fb870816c88d508e6bc904d41d70618487240620f9ca0a5d7bbaf8a2c4d69b
From:
0xe96caf7c3ed54071869ad08743258239da96fcfc
triang 0.382939691335888 ETH
To:
Hash:
0x4ecaaf7812e9c9f4ffe49f051d3874e15d6937d2ffc7d07177c2ec2eff3f8508
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xe96caf7c3ed54071869ad08743258239da96fcfc
triang 0.383 ETH
Hash:
0x40af151debb5da723ccf1a845dc375cc0a514a8870590d99ce5069fe86a60d32
From:
0xe96caf7c3ed54071869ad08743258239da96fcfc
triang 2.100350340538529 ETH
To:
Hash:
0xe8e6e91b419e7f93fb906df5c7b6f05f83792aaa409f60d3e274a8f06237c629
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xe96caf7c3ed54071869ad08743258239da96fcfc
triang 2.1 ETH
Hash:
0x253337eb443eb5cf274c90e4bb5127bdf71d27e03db9a0583d7576b50b458d83
From:
0xe96caf7c3ed54071869ad08743258239da96fcfc
triang 0.000217304776072307 ETH
To:
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