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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbb65bcad94eac96f6f7456fb2076d60811baeac5
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balance

Transactions list

Total: 10
Hash:
0x582e99baac11a166b09f1c47a4c06cfa4e2d4af60632a690c91dfc0413532a7b
From:
0xbb65bcad94eac96f6f7456fb2076d60811baeac5
triang 0.002179507911548768 ETH
To:
bridge
...
Hash:
0x582e99baac11a166b09f1c47a4c06cfa4e2d4af60632a690c91dfc0413532a7b
From:
0xbb65bcad94eac96f6f7456fb2076d60811baeac5
triang 6348.856586 USDC
To:
Hash:
0xf429be4be3846558c5f5f6fce29b1a91097d77e3c5c7a28d3a955f0249e31ad0
From:
0xbb65bcad94eac96f6f7456fb2076d60811baeac5
triang 0.000647430944451482 ETH
To:
Hash:
0x7be42caa6144b1e9ee2b9d0c232b8d2ad0ee9f4d839e9286521c21f7c99238d2
From:To:
0xbb65bcad94eac96f6f7456fb2076d60811baeac5
triang 6348.856586 USDC
Hash:
0x91092a9f84d3b37cb5868fb2476ddb08401e61e678a0a1e613eae5db661b87c4
From:
0xbb65bcad94eac96f6f7456fb2076d60811baeac5
triang 0.00164143235789582 ETH
To:
bridge
...
Hash:
0x91092a9f84d3b37cb5868fb2476ddb08401e61e678a0a1e613eae5db661b87c4
From:
0xbb65bcad94eac96f6f7456fb2076d60811baeac5
triang 3038.583465 USDC
To:
Hash:
0x8277c73e5c8bce762f8af6ed6ceb153d8bf1cfab60d1bd7cb8a4d0465233bbda
From:
0xbb65bcad94eac96f6f7456fb2076d60811baeac5
triang 0.00043514569986265 ETH
To:
Hash:
0x63d05e39c927bf7cf734646574202f2553f3ce87206d0565048fdd48c864082b
From:To:
0xbb65bcad94eac96f6f7456fb2076d60811baeac5
triang 0.03 ETH
Hash:
0x8a9d362dc4763241f80f4db5dcc3a26236def987f6ee2194eff3a7e3f9a5a570
From:To:
0xbb65bcad94eac96f6f7456fb2076d60811baeac5
triang 3028.583465 USDC
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