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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
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balance

Transactions list

Total: 98
Hash:
0xdfe5304f331555be7880be6223cee0d3bbf54cdbddc604ece0847707b74345a0
From:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
triang
0.0009602721030816 ETH
To:
Hash:
0xdfe5304f331555be7880be6223cee0d3bbf54cdbddc604ece0847707b74345a0
From:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
triang
60000 USDC
To:
Hash:
0x36a11ccec4327b92906ae65220a104b96f9aa9a3c9136845148ced0c6ea82ed7
From:To:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
triang
60000 USDC
Hash:
0x5f5809f797749685b0ecea5d108aee6ba865e0a14797957af8eff5b3796c02cd
From:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
triang
0.00051959183493964 ETH
To:
Hash:
0x5f5809f797749685b0ecea5d108aee6ba865e0a14797957af8eff5b3796c02cd
From:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
triang
20000 USDC
To:
Hash:
0x6aa79bbcc724551b0097936632eea948e7faef9c87931531abd735ab67688cb1
From:To:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
triang
20000 USDC
Hash:
0x343a166a417997c808b69b45fb7b5c68b4e75e6118ab09a4733e680561aa38ef
From:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
triang
0.0018914053986866 ETH
To:
Hash:
0x343a166a417997c808b69b45fb7b5c68b4e75e6118ab09a4733e680561aa38ef
From:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
triang
10000 USDC
To:
Hash:
0xc4db910996dc53188100a17c65c2ba729019361c628af5cec6ec327ce155dcf7
From:To:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
triang
10000 USDC
Hash:
0x07548c33f9b15c70e0a6a5014b0be3bb6fe7c49e21a96a36abd2d40323d1839c
From:
0xbdcdf23f5fe3d9e5cec860324314edf8a03b552d
triang
0.00050854871150308 ETH
To:
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10
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