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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd7a98b272834fe10c97dd10e8b67ceae9f035bc
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balance

Transactions list

Total: 4511
Hash:
0x8dc0f05d1da3270f6e8ca5828634f772201d1495b42bec0ffe0516360cb0b037
From:
0xbd7a98b272834fe10c97dd10e8b67ceae9f035bc
triang
0.0007715843814809 ETH
To:
Hash:
0x8dc0f05d1da3270f6e8ca5828634f772201d1495b42bec0ffe0516360cb0b037
From:
0xbd7a98b272834fe10c97dd10e8b67ceae9f035bc
triang
130.461542 USDC
To:
Hash:
0x84efbb2729e27175609d9934cc29fff16bc70f4c55412a83e148c7fa9027ac1f
From:
0xbd7a98b272834fe10c97dd10e8b67ceae9f035bc
triang
0.0005186276142564 ETH
To:
Hash:
0xac033c4df695668b970f19479b39e24430a8e76287e16f71ed7b9a091f761820
From:
0xbd7a98b272834fe10c97dd10e8b67ceae9f035bc
triang
0.10060472468300265 ETH
To:
Hash:
0x838c44da7a9a4036eeddb9dc648f76b352a8c0e81b585b31bb1d3def15f273fe
From:
0xbd7a98b272834fe10c97dd10e8b67ceae9f035bc
triang
0.0453547545444881 ETH
To:
Hash:
0xbe9216e266666720e94ad6161737e49175b2409f6cbed9cf54dfd68d15b836bd
From:To:
0xbd7a98b272834fe10c97dd10e8b67ceae9f035bc
triang
0.1599498 ETH
Hash:
0x213a54da92efef8fc96ae4662c88f6671e69e72966080684837dd51545ccf4b1
From:
0xbd7a98b272834fe10c97dd10e8b67ceae9f035bc
triang
0.120237693184512 ETH
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x76e7412c940e84cdc3fd7722a33440c36893d1c4fef4ba369848547cb3d2013e
From:To:
0xbd7a98b272834fe10c97dd10e8b67ceae9f035bc
triang
0.060375 ETH
Hash:
0x76e7412c940e84cdc3fd7722a33440c36893d1c4fef4ba369848547cb3d2013e
From:
0xbd7a98b272834fe10c97dd10e8b67ceae9f035bc
triang
4006267 ERC20
To:
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452
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