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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfcc0095eec888790871d70520aef824defa02b81
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Owners:
balance

Transactions list

Total: 94
Hash:
0x9170421c72984c3c19539a9212df601c5e5b57b44107036b2e6a7591b87fe6d0
From:
0xfcc0095eec888790871d70520aef824defa02b81
triang
0.000157211262751493 ETH
To:
stablecoin
...
Hash:
0x9170421c72984c3c19539a9212df601c5e5b57b44107036b2e6a7591b87fe6d0
From:
0xfcc0095eec888790871d70520aef824defa02b81
triang
315000000000000000000 ERC20
To:
Hash:
0xc754efb0f19a958629690a286a0f80fb330db29841a009c5d82762cdad4c7dbb
From:
0xfcc0095eec888790871d70520aef824defa02b81
triang
0.0012049571259656 ETH
To:
stablecoin
...
Hash:
0x5e65b30c4e3ff6f0d2523f02724e102ddf9773f4089c55af10332c7e3b18fd51
From:To:
0xfcc0095eec888790871d70520aef824defa02b81
triang
0.04 ETH
Hash:
0xc0004e11312a0338684c845abb405f4215953ee73682fc4fd94fd8814e86b46a
From:
0xfcc0095eec888790871d70520aef824defa02b81
triang
0.102980988813253 ETH
To:
Hash:
0x986962eedc88ebf400343dfdd72ea52eff122204d72e275815e0abecf61d004c
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xfcc0095eec888790871d70520aef824defa02b81
triang
0.103 ETH
Hash:
0x63815e5c70cc8f0f1ac970fae52eb3b3779ca5b854b3edd9d536b1c4dd6c92e6
From:
0xfcc0095eec888790871d70520aef824defa02b81
triang
0.07306937214119494 ETH
To:
Hash:
0x54437a7149809defe481487ce6542b5052db4f03029326b8241341b39a0ab326
From:To:
0xfcc0095eec888790871d70520aef824defa02b81
triang
0.03395032 ETH
Hash:
0x6c3290af40327926370aea8292e6f7e0df2a4125b70b3ca45aee627dac9948e1
From:
0xfcc0095eec888790871d70520aef824defa02b81
triang
0.000850115616264963 ETH
To:
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10
Reports
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