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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
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balance

Transactions list

Total: 95
Hash:
0xae05818d33b2fc373bd62b39ede80a3aa135df0e4ffa2a2f3b90ee6ab8da1227
From:To:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
triang
9900 ERC20
Hash:
0xe712f3d070407557b359fd8ed28bbce031420b70d6ea4ff0da72fe456b6dcb6b
From:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
triang
0.00857545914712017 ETH
To:
Hash:
0xe712f3d070407557b359fd8ed28bbce031420b70d6ea4ff0da72fe456b6dcb6b
From:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
triang
80000000000000000 ERC20
To:
Hash:
0xe44558d4ffeec1796ac3b022af97a784e6f0a2d2a3480f1bff851bccaeaa6d05
From:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
triang
0.003916733154608524 ETH
To:
Hash:
0x0a1adfd41be71dcbdb4ef45a6280f2dca805af43116639b6107be219d3fc53bf
From:To:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
triang
35000 ERC20
Hash:
0xab16d611d24dafa88b9330ab50f794599f9ff1081a058abd5d2261ba3b9ceeb1
From:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
triang
328000 ERC20
To:
Hash:
0x697604fcdcf7befeb1d1d15e381785418f3c4eeed26c4921c9225451f43a01a3
From:To:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
triang
9468000 ERC20
Hash:
0x7ecfe8591c2a8b995022b45caa68ff9c65aab3a6a743161ebdd33de0738e9ec9
From:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
triang
0.37080028594571857 ETH
To:
Base: Base Portal
Hash:
0xe45a8158a5da2560a2bf2a84b3d67a262bf5ef4bab86b722cabb46be9a3dedcd
From:To:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
triang
0.41101785933255086 ETH
Hash:
0xd88cbde22409da3021180682b168bd64a28138bc3817cdef64de45f5b97c36c4
From:To:
0x20bda445cbb6b0c0c45a1aeaca664e7f1cf02399
triang
0.002305717395088529 ETH
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