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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd37b6aaf213bb63b3232f4150f0c7fe42aeac19
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balance

Transactions list

Total: 16
Hash:
0x819d5063f41f9fc8d411d9158257907dd92d76591b2faf7d8c9d8911acce88b7
From:
0xbd37b6aaf213bb63b3232f4150f0c7fe42aeac19
triang
0.000697146081830676 ETH
To:
Hash:
0xa420a97dbc1a3d787a2beb7a1030b4be14e78eab026fc118454543736bd11fed
From:To:
0xbd37b6aaf213bb63b3232f4150f0c7fe42aeac19
triang
0.000592456503399 ETH
Hash:
0x87f620e19558ddcda8cb6db6e0f3d69d62c55a5739a9a34fe89595086e38d6af
From:
gnosis-safe-multisig
To:
0xbd37b6aaf213bb63b3232f4150f0c7fe42aeac19
triang
8 ERC20
Hash:
0x23c4262cb9e5b4213d424d7c8f64e29cfe751a025d7394d4db19860ddc1848da
From:To:
0xbd37b6aaf213bb63b3232f4150f0c7fe42aeac19
triang
8e+21 ERC20
Hash:
0x01241455dbae32876aba3859e0dd9fb462827024de1fd835d0c8238c612202c5
From:To:
0xbd37b6aaf213bb63b3232f4150f0c7fe42aeac19
triang
1000 USDC
Hash:
0x10b0cf16c62d90564456fd6c8286ce030ccac695db2d2e506cedb5799b2bb7dc
From:
0xbd37b6aaf213bb63b3232f4150f0c7fe42aeac19
triang
0.008577869402520751 ETH
To:
Coinbase: Miscellaneous
Hash:
0xf48412d75b05f5a80b64269b2e383da69f8dc8b55ed71e0eb2132464acdb0220
From:
0xbd37b6aaf213bb63b3232f4150f0c7fe42aeac19
triang
0.000726652054098249 ETH
To:
Hash:
0xf48412d75b05f5a80b64269b2e383da69f8dc8b55ed71e0eb2132464acdb0220
From:
0xbd37b6aaf213bb63b3232f4150f0c7fe42aeac19
triang
6689.289269 USDC
To:
Hash:
0xc6e5682a6279e20067830ac489b5e60c3b8945dfc0c17392ceca2e5a5bc3bfd0
From:To:
0xbd37b6aaf213bb63b3232f4150f0c7fe42aeac19
triang
0.00925 ETH
1
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