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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd132f64d5faffe432aed342ac3ed07ed93166861
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balance

Transactions list

Total: 9
Hash:
0x5409818ff94f6513f092bece3133a5996351b2065f28a25b11a9825b2983f2a8
From:
0xd132f64d5faffe432aed342ac3ed07ed93166861
triang
0.00040463194790788 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00040463194790788 ETH
Circle
Hash:
0x5409818ff94f6513f092bece3133a5996351b2065f28a25b11a9825b2983f2a8
From:
0xd132f64d5faffe432aed342ac3ed07ed93166861
triang
3200 USDC
To:
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
triang
3200 USDC
OKX
Hash:
0xaf8fd64d1ce3f31ad9a1811743553f323ea06825d586e2023570d46e09ab4428
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang
0.000565704 ETH
OKX
To:
0xd132f64d5faffe432aed342ac3ed07ed93166861
triang
0.000565704 ETH
Hash:
0x16c8fd1feb130418ffb3f8bc52e67c9e84fa64889e766acbb250e92b5f03dcda
From:
0x17acd2acc73685ee4a4bc28682f64965cb865c3a
triang
3200 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xd132f64d5faffe432aed342ac3ed07ed93166861
triang
3200 USDC
Hash:
0x01ce57ec6a89e3347a4ff68392d2c66a2bf62bb1707e1e47205cbc3231065c99
From:
0xd132f64d5faffe432aed342ac3ed07ed93166861
triang
0.000219529055786873 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000219529055786873 ETH
Hash:
0x01ce57ec6a89e3347a4ff68392d2c66a2bf62bb1707e1e47205cbc3231065c99
From:
0xd132f64d5faffe432aed342ac3ed07ed93166861
triang
131404732392400000000 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
131404732392400000000 ERC20
OKX
Hash:
0x6593bf77ed78930a2203506363983376a1bec019bfb4b90d7cf04dfb4b07c675
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang
0.00064 ETH
OKX
To:
0xd132f64d5faffe432aed342ac3ed07ed93166861
triang
0.00064 ETH
Hash:
0xa33474559d1e11f5712258187778be99ad1dd0879f675411563b95ce4e2d59be
From:
0x17acd2acc73685ee4a4bc28682f64965cb865c3a
triang
70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xd132f64d5faffe432aed342ac3ed07ed93166861
triang
70000000000000000000 ERC20
Hash:
0x21036fad004e0fc1720a090b27c0c9196c5c344d0e851836e46d568934fbdce4
From:
0x17acd2acc73685ee4a4bc28682f64965cb865c3a
triang
131404732392483010000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xd132f64d5faffe432aed342ac3ed07ed93166861
triang
131404732392483010000 ERC20
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