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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
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balance

Transactions list

Total: 368
Hash:
0x859cd355a4acb2974fb95a76ff5155d424be3448a69d369cb34f9c22edc991da
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
triang 1400000 ERC20
Hash:
0xdfdbe76d4f4aad44300e05f9cda692713ea9c44bbd1a0314ea3e5e65e947e429
From:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
triang 25000000000000000000 ERC20
To:
0xe16154fd4266562f3e96f661f84bfb20ae742fa0
triang 25000000000000000000 ERC20
Hash:
0x76fd2b8557e770901adf57b684a7fe270ed305e1c2a5b900d98a579b3f2db450
From:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
triang 0.00153181582730552 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00153181582730552 ETH
Maker
...
Hash:
0x76fd2b8557e770901adf57b684a7fe270ed305e1c2a5b900d98a579b3f2db450
From:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
triang 25000 DAI
To:
0xe16154fbea8c01c7cc30781fc2a006baae742fa0
triang 25000 DAI
Hash:
0x11b47de02a3e86665b1e13d972457c863c124ac3d871f5cddcfc78e0b221c50c
From:
0x9ee457023bb3de16d51a003a247baead7fce313d
triang 4500 DAI
To:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
triang 4500 DAI
Hash:
0x7f4adcf0fd44d5196142782a68f990bc6c3a0da86019a4869d3dcf977b236cdb
From:
0x7b370772a72c1f75a19b90676fc2b3cbc08196a7
triang 20000 DAI
To:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
triang 20000 DAI
Hash:
0x637b7babf7198a4a5d8c79fcab64e1cf63ee0b63e23a74336e2f247afd7d9c4b
From:
0xa8eb82456ed9bae55841529888cde9152468635a
triang 256 DAI
To:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
triang 256 DAI
Hash:
0xcf0ce77cff15cd60a1e4d87bd2258eddd84cd85f7d0f54457f02462b84f36db1
From:
0xc584f09928d490237831f6e5da805cba82652497
triang 20 DAI
To:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
triang 20 DAI
Hash:
0xf77a7196ee9e7bbb8bece6021a538f6a3731a27297a8aa474156f5d31c17f527
From:
0x75c737c4b3d6085ffd30c6010e2818ab5f52a552
triang 2 DAI
LayerZero Sybil Bounty 27-05-2024
To:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
triang 2 DAI
Hash:
0x4ab8bb3c59766542b88aaec5942195a72396f9355a1a6c71aca71917043553eb
From:
0x936836b83fb923b2afa6ccd167f88114f42310ad
triang 0.003 ETH
To:
0xbb5c3b21a1edac92e9779069fe6944a4cf4d345a
triang 0.003 ETH
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