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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
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balance

Transactions list

Total: 152
Hash:
0x75ce7ff096bf321d685dae060f04b6602be431be13ae2aa8291c2cdf3349853d
From:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
triang 0.01052516608541346 ETH
To:
Bitochek.net
Hash:
0x09b2af8a170a52a3d61ae12fa556309fd7ce292fe76f6b2616ffb98ae8edc7cc
From:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
triang 0.003769111889388243 ETH
To:
Hash:
0x09b2af8a170a52a3d61ae12fa556309fd7ce292fe76f6b2616ffb98ae8edc7cc
From:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
triang 1023.428396 USDC
To:
Hash:
0xa0878964c9a6fed093be499637f9213da9d6b73e392b34e51017703aa9f3a1f6
From:To:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
triang 0.009 ETH
Hash:
0x351297ebb779e1a2bea87ae1d8b9d3e29073838ec00687eefca6b0ceb135199f
From:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
triang 0.00370472202519829 ETH
To:
Hash:
0x351297ebb779e1a2bea87ae1d8b9d3e29073838ec00687eefca6b0ceb135199f
From:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
triang 2.0276175e+21 ERC20
To:
Hash:
0x014daaae7752df41a31b594fd95e37bf3df6444652f1f81e40446e939c1b4a70
From:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
triang 0.09587790000000003 ETH
To:
Bitochek.net
Hash:
0x161dcb1f9cf50ea4a592a1b277c68399f5407831e252494ac24778d34fdd63dc
From:To:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
triang 0.1 ETH
Hash:
0x0240f1b816318b1a93704392acceb5cf8dac5432aeda6052f6b62c18a485abb3
From:
0x9c931d1f1484a695d0b757e1b3203f7838291ad7
triang 696890000000000000000 ERC20
To:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
triang 696890000000000000000 ERC20
Hash:
0x5bd98ae07d446d9186259544ff40294229ca9b0ea7dc12e301a4a972b80341f7
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xbbd2d0f5db2ef9138bb7c523fa8966ee48536216
triang 414.8574 USDC
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