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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdefc643f467087520188324a6ebbdf21ea7046a
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balance

Transactions list

Total: 2095
Hash:
0xab0f8b02f68da38b78e75c4c908cb5247d24ff8cc4f4c20fe3b770eca01e4e94
From:
0xbdefc643f467087520188324a6ebbdf21ea7046a
triang 0.00094669703707524 ETH
To:
Hash:
0x95779d9998aae3e544d35dddffcb0fee9207877bcf25872057e9bf313603de21
From:
0xbdefc643f467087520188324a6ebbdf21ea7046a
triang 0.021379663903385623 ETH
To:
Hash:
0x95779d9998aae3e544d35dddffcb0fee9207877bcf25872057e9bf313603de21
From:To:
0xbdefc643f467087520188324a6ebbdf21ea7046a
triang 49.473555 USDC
Hash:
0x7be3ccf90d902ec4a9770de8048b436f4d5a16ee3b6df6c3b5270da8d6d0c7b7
From:
0xbdefc643f467087520188324a6ebbdf21ea7046a
triang 0.000958730299491727 ETH
To:
Hash:
0xd10f5b07398fa8052802c4519dc557f356c9fbc962efbfc8ec32ad10b35c41d5
From:
0xbdefc643f467087520188324a6ebbdf21ea7046a
triang 0.00220917018210565 ETH
To:
Hash:
0xd10f5b07398fa8052802c4519dc557f356c9fbc962efbfc8ec32ad10b35c41d5
From:To:
0xbdefc643f467087520188324a6ebbdf21ea7046a
triang 6795977473 ERC20
Hash:
0xd10f5b07398fa8052802c4519dc557f356c9fbc962efbfc8ec32ad10b35c41d5
From:
0xbdefc643f467087520188324a6ebbdf21ea7046a
triang 22934295093400360 ERC20
To:
Hash:
0xd10f5b07398fa8052802c4519dc557f356c9fbc962efbfc8ec32ad10b35c41d5
From:To:
0xbdefc643f467087520188324a6ebbdf21ea7046a
triang 0.02293429509340036 ETH
Hash:
0x7f52c0fe4e5a060b59fa3f1b816b4c1814aaed4b8e48e873124c9959ea79e8b5
From:
0xbdefc643f467087520188324a6ebbdf21ea7046a
triang 0.00161869494540744 ETH
To:
Aave V3
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