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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
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balance

Transactions list

Total: 1287
Hash:
0x0175d78ac5265d3f9eaddd3a50a8c6b291711df1d95bc895eddde992b89b9b38
From:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
triang 0.000621234682104448 ETH
To:
Hash:
0x0175d78ac5265d3f9eaddd3a50a8c6b291711df1d95bc895eddde992b89b9b38
From:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
triang 41819.79011 USDC
To:
Hash:
0x2cce12f4f1f819c3bfbbe9fa4c6218484d16486353e50eaf8b5154975f39ace3
From:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
triang 2.2855897412330035e+27 ERC20
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 2.2855897412330035e+27 ERC20
Hash:
0x2cce12f4f1f819c3bfbbe9fa4c6218484d16486353e50eaf8b5154975f39ace3
From:To:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
triang 41819.79011 USDC
Hash:
0xe2e7d48749e50f2db06df9168d32dbabdd5b2c353a97bb078d36e05e80a5bba5
From:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
triang 0.001864682202899845 ETH
To:
Hash:
0xe2e7d48749e50f2db06df9168d32dbabdd5b2c353a97bb078d36e05e80a5bba5
From:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 2.2855897412330035e+27 ERC20
Arbitrum
...
To:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
triang 2.2855897412330035e+27 ERC20
Hash:
0x21a2d5c1758a9493da7d5d3d0eb104e55594f6c490a63350105a1127eb7a585b
From:To:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
triang 0.00777562 ETH
Hash:
0xb403c205c7908e419680822ed001779cd5c2a805a2801c8cc2d3cb3949b016ea
From:To:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
triang 0.00071666348227 ETH
Hash:
0x0e364b11640cef4d25ad7739fb2fe19c064fe793df21e09a6a41c9ed699eb7a7
From:To:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
triang 8.98789765678979e+23 ERC20
Hash:
0xf216e01c8b8207260c0ad637c04028e4d9751d888da7e77ada1000112343de48
From:
0xbdca2cf489680ab4d66061fadd75c59dcd019329
triang 0.002619928507078512 ETH
To:
Arbitrum
...
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