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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
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balance

Transactions list

Total: 507
Hash:
0xb87a5448747164d2960257fc1d34f14726d03e765920007563f248b9cb04bc2d
From:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
triang
0.20682132301235123 ETH
To:
Hash:
0xb87a5448747164d2960257fc1d34f14726d03e765920007563f248b9cb04bc2d
From:
LayerZero.network
To:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
triang
0.000096065867253934 ETH
Hash:
0xc5daca24f8e338c6e9ebb5ced7f508d12c1ddb853c0e960560eb09678fcb68a3
From:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
triang
0.5059289343815504 ETH
To:
Hash:
0xc5daca24f8e338c6e9ebb5ced7f508d12c1ddb853c0e960560eb09678fcb68a3
From:
LayerZero.network
To:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
triang
0.000096065867253934 ETH
Hash:
0x1a499eb243f28d33a9d41a3bd52ab7b7c6b57a19cea6410b591e8eb83ce05253
From:To:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
triang
0.72814 ETH
Hash:
0x2970ace89f600e7d74ebe164d55111d26525971dd5a37f6f2d26a8b77aace61f
From:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
triang
0.000368612606929075 ETH
To:
Hash:
0x2970ace89f600e7d74ebe164d55111d26525971dd5a37f6f2d26a8b77aace61f
From:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
triang
2481.220817 USDT
To:
Hash:
0xc91a6af4b3e0a7c9035be3873afa7ac1892f64df34cae805ec2c8645f90b71d5
From:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
triang
0.002477738550184779 ETH
To:
Hash:
0xc91a6af4b3e0a7c9035be3873afa7ac1892f64df34cae805ec2c8645f90b71d5
From:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
triang
2503 USDC
To:
Hash:
0xc91a6af4b3e0a7c9035be3873afa7ac1892f64df34cae805ec2c8645f90b71d5
From:To:
0x28bbb1e2e0bf0eeeabc110605551e8da809d6cb5
triang
2481.220817 USDT
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