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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
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balance

Transactions list

Total: 31
Hash:
0x03dbde72737dc5d5e97b98b7685dc317eb42a82a1c302213eb05059ccaff2d8f
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
triang
0.00216701492085201 ETH
Hash:
0xa0bc1547f87250d25018132c6cbf677a966dbd4b231009e7967344a267a5eb04
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
triang
0.000815781617705591 ETH
Hash:
0xae509afecdc41f50e51a7dc39666a042e5bc021e15d80c1d0926cf6f7fd6c39a
From:To:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
triang
697.178968 USDT
Hash:
0x5a364032c00724d52690bd59b8c5869ec00b080da2041732fb8bdf4b97ff57a6
From:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
triang
1513.026442 USDT
To:
Hash:
0x5a364032c00724d52690bd59b8c5869ec00b080da2041732fb8bdf4b97ff57a6
From:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
triang
0.000171722085336195 ETH
To:
Hash:
0xe2f8f7ca6739ee97c33fb26831dfcbc823b0f7a6e3f36ac03fbe96ed905321fc
From:To:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
triang
217.556952 USDT
Hash:
0x1654a8706418ff4c896a8ec56a08aa5c0d5048c057e01f67515b46743e87e0d6
From:To:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
triang
523.647884 USDT
Hash:
0x30a6e07d73f5ab5182d526c4fb9b2d06ab9e976d1f7836122c9a6a7eb4c48930
From:To:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
triang
399.864751 USDT
Hash:
0x754a385544a172018d03ab592420563b3fc5c2d3e41ccfce0be6fc390e7b91f8
From:To:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
triang
371.956855 USDT
Hash:
0x787a68d2e07b4a330f30f23e1ffe0b4014008607cfbabd98beee70ab00e98ec0
From:
0xb28dc4c6630c5e4284716d901e6656309a11f7fc
triang
0.00048432 ETH
To:
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