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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd6007ec355bab00f55ffe37d9ef729838defc1d
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balance

Transactions list

Total: 166
Hash:
0x20615b252707892a27081558bd6be2a33e97b26c56323927e278b8bb86e618b7
From:
0xbd6007ec355bab00f55ffe37d9ef729838defc1d
triang
0.078448956 ETH
To:
Hash:
0x32dcfa0aaeb825445bbb77ce9a96a5e3825253b80fd9bc0bfeabf880c13fba60
From:
0xbd6007ec355bab00f55ffe37d9ef729838defc1d
triang
132694.118616 USDT
To:
Hash:
0x32dcfa0aaeb825445bbb77ce9a96a5e3825253b80fd9bc0bfeabf880c13fba60
From:
0xbd6007ec355bab00f55ffe37d9ef729838defc1d
triang
0.010512178 ETH
To:
Hash:
0x9d7a34ac0ff39bbcc5f586bcac560377e7e3d66df538458b11b8820d0fb108c7
From:
0xbd6007ec355bab00f55ffe37d9ef729838defc1d
triang
0.011038866 ETH
To:
Hash:
0x9d7a34ac0ff39bbcc5f586bcac560377e7e3d66df538458b11b8820d0fb108c7
From:
0xbd6007ec355bab00f55ffe37d9ef729838defc1d
triang
84750 USDC
To:
Hash:
0x6d65753883afdf971cf28a5876d73782000fdd0627d5fce1369bef0094b73071
From:To:
0xbd6007ec355bab00f55ffe37d9ef729838defc1d
triang
2000 USDT
Hash:
0xdb305e13a621815fc2f1055cd523cf67833bbd0abaf45f69878afd1afd849468
From:To:
0xbd6007ec355bab00f55ffe37d9ef729838defc1d
triang
250 USDC
Hash:
0xdac9e365514a9c1ebc9b16f70d82b8cd75a15a5edf8e6b76e1cff95611e89c52
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xbd6007ec355bab00f55ffe37d9ef729838defc1d
triang
1000 USDT
Hash:
0xc6d6bd7bcfe9d9622d76db5b520645b006100cc337563853736478021faf5b11
From:To:
0xbd6007ec355bab00f55ffe37d9ef729838defc1d
triang
500 USDT
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17
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