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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbbdf87060fe7dfded75c025537f12fe93f907035
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balance

Transactions list

Total: 20
Hash:
0xa70feb10532d947fc01d5c473f31f8af920c3e8f2b0a2201504fd0869072e012
From:
0xbbdf87060fe7dfded75c025537f12fe93f907035
triang
0.00016009 ETH
To:
SingularityNET Token (AGIX)
...
Hash:
0xa70feb10532d947fc01d5c473f31f8af920c3e8f2b0a2201504fd0869072e012
From:
0xbbdf87060fe7dfded75c025537f12fe93f907035
triang
17882685550 ERC20
To:
Hash:
0x47012e49d2ab837c1a1b9d01b818e201e1752c938ddabbbb4d4450f997a1aab2
From:
0xbbdf87060fe7dfded75c025537f12fe93f907035
triang
0.000221388 ETH
To:
Hash:
0x47012e49d2ab837c1a1b9d01b818e201e1752c938ddabbbb4d4450f997a1aab2
From:
0xbbdf87060fe7dfded75c025537f12fe93f907035
triang
291951862260000000000 ERC20
To:
Hash:
0x84dca21e6ace80609f01ac8000c44daf401b08f89f58b4588ae4f405b16aad7c
From:To:
0xbbdf87060fe7dfded75c025537f12fe93f907035
triang
0.00474339882741911 ETH
Hash:
0xf161e4737685e0984207745a979fa247cb2a69b9e385f0bd67c1c2007a48fdf8
From:To:
0xbbdf87060fe7dfded75c025537f12fe93f907035
triang
17882685550 ERC20
Hash:
0x67c58b4ab6692b80e79dd2345b1d83de547573902ce10046997e4d4607fb35fc
From:To:
0xbbdf87060fe7dfded75c025537f12fe93f907035
triang
4999000000 ERC20
Hash:
0x593a750336482d34afedd955cd9c3719517db38d11dbb2c990249ae7a6ee907e
From:
0xbbdf87060fe7dfded75c025537f12fe93f907035
triang
0.001009648842245146 ETH
To:
Hash:
0xb955e06c64904e45a1ba2c938ba9d382da14378c2718cda3b7c0604ac7fded33
From:To:
0xbbdf87060fe7dfded75c025537f12fe93f907035
triang
0.002416018023017616 ETH
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