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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd25b75fcfc6dd26b6f0d442f9d4b4a14312069d
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balance

Transactions list

Total: 19
Hash:
0x0211774b60a2c35b526e8bc4b2ebe8886386776ee8ed0a7dd6ac5e3dcca83491
From:
0xbd25b75fcfc6dd26b6f0d442f9d4b4a14312069d
triang 0.000445260742568246 ETH
To:
Hash:
0x0211774b60a2c35b526e8bc4b2ebe8886386776ee8ed0a7dd6ac5e3dcca83491
From:
0xbd25b75fcfc6dd26b6f0d442f9d4b4a14312069d
triang 2740.470747 USDT
To:
Hash:
0x969a06b3fb9fc413544515a9d771fd7c3022376836786046c9536ada36ed6b04
From:To:
0xbd25b75fcfc6dd26b6f0d442f9d4b4a14312069d
triang 0.018 ETH
Hash:
0x9e132699415e6871fa51ae0a17da5bdbdb23d04b6fbe72e16f857a764338070c
From:To:
0xbd25b75fcfc6dd26b6f0d442f9d4b4a14312069d
triang 2672.343544 USDT
Hash:
0x778baf5ca6506be1da9ea8d6e5eeceb3732c00b110de847f01cf6694fcba1860
From:
0xbd25b75fcfc6dd26b6f0d442f9d4b4a14312069d
triang 2.6171743885063403 ETH
To:
Hash:
0xed974ef512df3f75348d64f0512f8c8fe6c55fc5b08f1dd97a4e12e84e6d1ab4
From:
0xbd25b75fcfc6dd26b6f0d442f9d4b4a14312069d
triang 0.00047280250808828 ETH
To:
Hash:
0xed974ef512df3f75348d64f0512f8c8fe6c55fc5b08f1dd97a4e12e84e6d1ab4
From:
0xbd25b75fcfc6dd26b6f0d442f9d4b4a14312069d
triang 2911.834056 USDC
To:
Hash:
0x337033cef3c6c35d985621686358be8d735e0d8b899c5aaf79a3f59d415df4cd
From:To:
0xbd25b75fcfc6dd26b6f0d442f9d4b4a14312069d
triang 0.018 ETH
Hash:
0x1086729ea1c8f2f4f9c4b367e45e1d01ba50f8775a10628be1d4cf62dc94761a
From:To:
0xbd25b75fcfc6dd26b6f0d442f9d4b4a14312069d
triang 2911.834056 USDC
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