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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
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balance

Transactions list

Total: 71
Hash:
0x1c1fbcc7a9e8330c29cb6e0098a8d8834de5384f78eec05f4b27108817bd16e7
From:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
triang 0.04606103254376094 ETH
To:
Hash:
0xa6fdf8d57285d350cd7bf09e81a47c6644be47476855724d8c98cd890b16918b
From:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
triang 0.002371815221220755 ETH
To:
Hash:
0xa6fdf8d57285d350cd7bf09e81a47c6644be47476855724d8c98cd890b16918b
From:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
triang 213956908360920300000 ERC20
To:
Hash:
0x8ddf82daf27b6beb0e390ebb7e08d2838cb070b3278e97ac7052b7b084aa6478
From:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
triang 0.003225823005582306 ETH
To:
Hash:
0x8ddf82daf27b6beb0e390ebb7e08d2838cb070b3278e97ac7052b7b084aa6478
From:To:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
triang 213956908360920300000 ERC20
Hash:
0x5f37c12981de65458aa9faa5b8b312b6aa82d835eccecb11e810c40febe902e8
From:To:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
triang 0.051575 ETH
Hash:
0xfbfa1edc3bcc6c0634248cf241707bb25a36e085c65ccb1f311ee422f732ab7b
From:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
triang 0.18698710075403302 ETH
To:
Hash:
0xc0e3f22b31c91bc5514f1ef51d4986d7e50cb9f9d95aa95f870c6c220c0a5ff6
From:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
triang 0.005464656185680064 ETH
To:
Hash:
0xc0e3f22b31c91bc5514f1ef51d4986d7e50cb9f9d95aa95f870c6c220c0a5ff6
From:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
triang 275.96 USDC
To:
Hash:
0xc0e3f22b31c91bc5514f1ef51d4986d7e50cb9f9d95aa95f870c6c220c0a5ff6
From:To:
0x00bdf4629bf08c60cc107c617205d2a01548ff79
triang 0.16584358362793963 ETH
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