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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fd8303064837286154212c7264b054ff633b686
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balance

Transactions list

Total: 10
Hash:
0x3c058a108f7301f4979618e9f65c2898885d8d9bd6f90f55d382cd48f34ad847
From:
0x0fd8303064837286154212c7264b054ff633b686
triang 1.4922623291032766 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang 1.4922623291032766 ETH
Blend - Blur Lending
Hash:
0x3c058a108f7301f4979618e9f65c2898885d8d9bd6f90f55d382cd48f34ad847
From:
0x0000000000000000000000000000000000000000
triang 1489949599999999500 ERC20
genesis
...
To:
0x0fd8303064837286154212c7264b054ff633b686
triang 1489949599999999500 ERC20
Hash:
0x3c058a108f7301f4979618e9f65c2898885d8d9bd6f90f55d382cd48f34ad847
From:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang 3832 ERC20
Blend - Blur Lending
To:
0x0fd8303064837286154212c7264b054ff633b686
triang 3832 ERC20
Hash:
0x3c058a108f7301f4979618e9f65c2898885d8d9bd6f90f55d382cd48f34ad847
From:
0x0fd8303064837286154212c7264b054ff633b686
triang 1466089377367528700 ERC20
To:
0x0279582676affc46622add562a35bc9042fb425d
triang 1466089377367528700 ERC20
Hash:
0x3c058a108f7301f4979618e9f65c2898885d8d9bd6f90f55d382cd48f34ad847
From:
0x0fd8303064837286154212c7264b054ff633b686
triang 23860222632470760 ERC20
To:
0xc2ddfe84756fa71c39e40ab6289b6889e355786b
triang 23860222632470760 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x25c9db9bbade7b0cb26f57e94ef70897df065cd982efe206f76e0ec2645d9a90
From:
0x0fd8303064837286154212c7264b054ff633b686
triang 0.00096054306138692 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00096054306138692 ETH
Circle
Hash:
0x25c9db9bbade7b0cb26f57e94ef70897df065cd982efe206f76e0ec2645d9a90
From:
0x0fd8303064837286154212c7264b054ff633b686
triang 508.5 USDC
To:
0x846610ddfa24604490425fd5d42c22a35c0d5b48
triang 508.5 USDC
Hash:
0x3fe50e344c3614ea6e754db220ee1cc59fcc74a5a18c08daa40fa46b8d400df2
From:
0x0fd8303064837286154212c7264b054ff633b686
triang 0.20224049077132766 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.20224049077132766 ETH
Hash:
0x3fe50e344c3614ea6e754db220ee1cc59fcc74a5a18c08daa40fa46b8d400df2
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 508.548559 USDC
To:
0x0fd8303064837286154212c7264b054ff633b686
triang 508.548559 USDC
Hash:
0x21e78c9e5d8fc740414689ed86e1300ac5dea42fc9524fa6e8f4708219b2ca72
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang 7.20248904 ETH
Binance
To:
0x0fd8303064837286154212c7264b054ff633b686
triang 7.20248904 ETH
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