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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
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balance

Transactions list

Total: 70
Hash:
0xed38e426ab882720e4355b82306d96fbc6ba0ae5615b52304dd0f3ebb09424d6
From:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
triang
0.000439561639243699 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000439561639243699 ETH
Tether
Hash:
0xed38e426ab882720e4355b82306d96fbc6ba0ae5615b52304dd0f3ebb09424d6
From:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
triang
2543.7 USDT
To:
0x4db14e5daef2ccf01ae4a6ffad93a5d87fe06f35
triang
2543.7 USDT
Hash:
0x8fd4db27285daeb95f827dbfedb92bd50e0efaf503ec5a992ef11a283d05bef9
From:
0x634788570bd9fe4ccae6152639bab75403864390
triang
0.0545 ETH
To:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
triang
0.0545 ETH
Hash:
0x80d9b7d92aa2f4f44c037a8da657c35023e54807998dc1c80dad2e9501ab986c
From:
0x2f3e4532d8c3b39504d6dcb38385cd6fec6702f5
triang
5087.4 USDT
To:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
triang
5087.4 USDT
Hash:
0xf2483f2e0cfb4ee6e369ea96ec0c4fe956339aa8a691c758e9ebc3fe9b075a03
From:
0xe4b342448dbea5c99069c92e22f60d19b7c2ebb1
triang
0.00999661497827507 ETH
To:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
triang
0.00999661497827507 ETH
Hash:
0xc1b767726f5542d9324b6da25c0523330183a99cf63dc25ea03151514c75b3b5
From:
0x984661124c18e60d381544554d6b017a32f18057
triang
0.0497 ETH
To:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
triang
0.0497 ETH
Hash:
0x009c28a7acb84b434d8a667dd722bc5252d988449908ab5b7d968096f3d3f4b1
From:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
triang
1.6704177033277336 ETH
To:
0x29e2d9a743d97c6a8972f650b8beaa2bc271fa34
triang
1.6704177033277336 ETH
Hash:
0x1f22d37639eb28006fe0d9bc9282a456ae3999068c77e7745634903748b6dc50
From:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
triang
0.000278541591874411 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000278541591874411 ETH
Tether
Hash:
0x1f22d37639eb28006fe0d9bc9282a456ae3999068c77e7745634903748b6dc50
From:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
triang
2208.749215 USDT
To:
0x29e2d9a743d97c6a8972f650b8beaa2bc271fa34
triang
2208.749215 USDT
Hash:
0x60169cf64079509cb4ad5bf9de66a7fa9657704c000fa1805ef7130b0c4b9071
From:
0x12e3c64253285bc77554a9520268f9ad4914ef9f
triang
0.0209 ETH
To:
0xbdaf132cfd409b0c4182dd66355de155c8e56ff0
triang
0.0209 ETH
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