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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd6c934afa35452c30b833533a59d4986031085c
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balance

Transactions list

Total: 837
Hash:
0xa41e2f4dbb58817e9eb1be55ce5ecfe9c142adf0d6061978785d0329c14f0e9a
From:
0xbd6c934afa35452c30b833533a59d4986031085c
triang 0.012818656045477 ETH
To:
Hash:
0x32502bc6dfcab15c1aeba54950652369e9c9c1dfb7846c97493d51e9d38f5ff5
From:
Smart Contract - DiamondProxy
To:
0xbd6c934afa35452c30b833533a59d4986031085c
triang 0.0128182 ETH
Hash:
0xe62a8d2df19bac85dd2a91905d16deccdc4c2bb1863945ec803aaecd996b67a4
From:
0xbd6c934afa35452c30b833533a59d4986031085c
triang 0.01307792168618573 ETH
To:
Hash:
0xb68641af99b4d9b6f2db12f27b89a10279b403bf031ce69d192fcf3e874546a6
From:
0xbd6c934afa35452c30b833533a59d4986031085c
triang 0.005703742720555308 ETH
To:
Hash:
0xb68641af99b4d9b6f2db12f27b89a10279b403bf031ce69d192fcf3e874546a6
From:
0xbd6c934afa35452c30b833533a59d4986031085c
triang 25000000000000000000 ERC20
To:
Hash:
0x0a80a3dff023c4d6f3d1258092375509dd73d3f3aa1c4b7d8429d893acf73e59
From:
0xbd6c934afa35452c30b833533a59d4986031085c
triang 0.00093746938585635 ETH
To:
Hash:
0x363ac41e615ebed4686fee29bcf544f702a7dfefb497c49d5de7ee698e6016f4
From:
0xbd6c934afa35452c30b833533a59d4986031085c
triang 0.012379890698519264 ETH
To:
Hash:
0x363ac41e615ebed4686fee29bcf544f702a7dfefb497c49d5de7ee698e6016f4
From:To:
0xbd6c934afa35452c30b833533a59d4986031085c
triang 25000000000000000000 ERC20
Hash:
0x363ac41e615ebed4686fee29bcf544f702a7dfefb497c49d5de7ee698e6016f4
From:To:
0xbd6c934afa35452c30b833533a59d4986031085c
triang 0.000369842002879829 ETH
Hash:
0x345462de759dfbbd07aea80791623b6bf7697799ed84230cd1567b9503314018
From:To:
0xbd6c934afa35452c30b833533a59d4986031085c
triang 0.01906336 ETH
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