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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd5bf63bd5ca871b7bc1489f8f7159f703d36c04
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balance

Transactions list

Total: 30
Hash:
0xd2e6448b26542effc2c9fac00b61981776e5b1788a60d02b1e2ea9a5bf0f4e13
From:
0xbd5bf63bd5ca871b7bc1489f8f7159f703d36c04
triang 0.003348336569943048 ETH
To:
Hash:
0xd2e6448b26542effc2c9fac00b61981776e5b1788a60d02b1e2ea9a5bf0f4e13
From:
0xbd5bf63bd5ca871b7bc1489f8f7159f703d36c04
triang 92163784110000000000 ERC20
To:
Hash:
0xb60102ecf09c1033a5db39f42ea302260bd3918bf3c836a94304d0485b43f47c
From:To:
0xbd5bf63bd5ca871b7bc1489f8f7159f703d36c04
triang 92163784110000000000 ERC20
Hash:
0x83cf54abfbb06dc9ef44849e36d6a38eb3e76f968c281997caa02a1aa956a186
From:
0xbd5bf63bd5ca871b7bc1489f8f7159f703d36c04
triang 0.001607017207614747 ETH
To:
Hash:
0x83cf54abfbb06dc9ef44849e36d6a38eb3e76f968c281997caa02a1aa956a186
From:
0xbd5bf63bd5ca871b7bc1489f8f7159f703d36c04
triang 114126.598722 USDC
To:
Hash:
0xff3d33031b7ce372aadb0f0e0c573eb863721e4b705dade1d3db0444b2fe8721
From:To:
0xbd5bf63bd5ca871b7bc1489f8f7159f703d36c04
triang 114126.598722 USDC
Hash:
0x47d5082c041b08774a196530a80385b59c91a6a22fad67b5e11a57b0742e17e5
From:
0xbd5bf63bd5ca871b7bc1489f8f7159f703d36c04
triang 0.00163565004904597 ETH
To:
Ankr Network (ANKR)
...
Hash:
0x47d5082c041b08774a196530a80385b59c91a6a22fad67b5e11a57b0742e17e5
From:
0xbd5bf63bd5ca871b7bc1489f8f7159f703d36c04
triang 2.86774126384195e+24 ERC20
To:
Hash:
0x098c54930aac511397ae3ff9f846842d0a1b89903fe63d2614f7191c45d6b3fc
From:To:
0xbd5bf63bd5ca871b7bc1489f8f7159f703d36c04
triang 2.86774126384195e+24 ERC20
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