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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
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Owners:
balance

Transactions list

Total: 18
Hash:
0xbd9d03ec9c543ef9da208eb125ac45c964dbebaaa90499fa9432456e4f8df313
From:To:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
triang 0.018971148722050114 ETH
Hash:
0x38509548a9047068910ce2927e846de7f5f7c2143ae3fe2fda2aa0b355d8bdba
From:To:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
triang 30000000000000000000 ERC20
Hash:
0x0b4e742fc332b76a8366f426e6a3a1ad24a7ca9137e4714d66432e6184defd02
From:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
triang 0.000870772609821364 ETH
To:
Hash:
0x0b4e742fc332b76a8366f426e6a3a1ad24a7ca9137e4714d66432e6184defd02
From:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
triang 280000000000000000000 ERC20
To:
Hash:
0x9e4b4a93b64af9e9fa3a5a5a914a6b8b788cf751ed02e4242fbb52fbde6b0d04
From:To:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
triang 0.003036 ETH
Hash:
0x03c0f88c2b3be6300c76e88b4b1e61bd84776bf98f9fd97db21645ec21349656
From:
0x9884e31530e7223cad605bc99a567a09dbe9677a
triang 120000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
triang 120000000000000000000 ERC20
Hash:
0x12e1bc8018301b53b631a6755dbae497da18ad764179ab2a526c109fcb3abe6b
From:
0x11db14d08d949b6639aefed09d427d0b43232036
triang 160000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
triang 160000000000000000000 ERC20
Hash:
0x1c3164bca5362116c1f52448a4f769030e467a4bf9e982f02493cb43d001b966
From:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
triang 0.066272943558607 ETH
To:
Hash:
0x723cd497cede8eebff8cc0566e2da364d863a2606502b91ac968179c35a26100
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
triang 0.02 ETH
Hash:
0x5ec6f600344f410e4c03e115979bde0f9f7782fbf6f601011573bdeb237f290c
From:
0xbb8f20480f4f6bc8d7c6de5dcdbe034d06b79f98
triang 0.00095672347345004 ETH
To:
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