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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fd8303064837286154212c7264b054ff633b686
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balance

Transactions list

Total: 14
Hash:
0x543893cd2af2b71ff08c22ed0c0f813ca5ff9b99896064a3d648217e27aadb9e
From:
0x0fd8303064837286154212c7264b054ff633b686
triang
0.00106471645385182 ETH
To:
Hash:
0x543893cd2af2b71ff08c22ed0c0f813ca5ff9b99896064a3d648217e27aadb9e
From:
0x0fd8303064837286154212c7264b054ff633b686
triang
601.2 USDC
To:
Hash:
0x356fc8a5bfde77a66a010b1b16fb8fe4cede6d87c56f2dd5771d8a9f0713c1ff
From:
0x0fd8303064837286154212c7264b054ff633b686
triang
0.1659249324785018 ETH
To:
Hash:
0x356fc8a5bfde77a66a010b1b16fb8fe4cede6d87c56f2dd5771d8a9f0713c1ff
From:To:
0x0fd8303064837286154212c7264b054ff633b686
triang
601.21862 USDC
Hash:
0x3c058a108f7301f4979618e9f65c2898885d8d9bd6f90f55d382cd48f34ad847
From:
0x0fd8303064837286154212c7264b054ff633b686
triang
1.4922623291032766 ETH
To:
Blend - Blur Lending
Hash:
0x3c058a108f7301f4979618e9f65c2898885d8d9bd6f90f55d382cd48f34ad847
From:
genesis
...
To:
0x0fd8303064837286154212c7264b054ff633b686
triang
1489949599999999500 ERC20
Hash:
0x3c058a108f7301f4979618e9f65c2898885d8d9bd6f90f55d382cd48f34ad847
From:
Blend - Blur Lending
To:
0x0fd8303064837286154212c7264b054ff633b686
triang
3832 ERC20
Hash:
0x3c058a108f7301f4979618e9f65c2898885d8d9bd6f90f55d382cd48f34ad847
From:
0x0fd8303064837286154212c7264b054ff633b686
triang
1466089377367528700 ERC20
To:
Hash:
0x3c058a108f7301f4979618e9f65c2898885d8d9bd6f90f55d382cd48f34ad847
From:
0x0fd8303064837286154212c7264b054ff633b686
triang
23860222632470760 ERC20
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x25c9db9bbade7b0cb26f57e94ef70897df065cd982efe206f76e0ec2645d9a90
From:
0x0fd8303064837286154212c7264b054ff633b686
triang
0.00096054306138692 ETH
To:
1
2
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