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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbad0d05b9bc19e98b0f87fbdcc825ecf38ec7c97
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balance

Transactions list

Total: 91
Hash:
0x34aad6535c33407dee8e2c3a5059907297d1965d7f02c586972fb4d60f4b7b79
From:To:
0xbad0d05b9bc19e98b0f87fbdcc825ecf38ec7c97
triang 1.0676e+22 ERC20
Hash:
0x622d45867f83c98b0f015db8e3d781286f599b0a347d1cc20e861455372d4daa
From:
0xbad0d05b9bc19e98b0f87fbdcc825ecf38ec7c97
triang 1.002506444449138 ETH
To:
Hash:
0x710f378381c9168b1301c877de783038570cf82f001083b0b68e1ae94e8faa38
From:
0xbad0d05b9bc19e98b0f87fbdcc825ecf38ec7c97
triang 0.014324934324915 ETH
To:
Hash:
0x710f378381c9168b1301c877de783038570cf82f001083b0b68e1ae94e8faa38
From:To:
0xbad0d05b9bc19e98b0f87fbdcc825ecf38ec7c97
triang 0.3174172783826188 ETH
Hash:
0x350aa7b3b6221b1dde5dabac7713c09927c7ec206b74bd5d66e63de7599c3a6e
From:
0xbad0d05b9bc19e98b0f87fbdcc825ecf38ec7c97
triang 0.004852041793320992 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x2cc7e3a0280b16d1ba339b67f8ec18bfe5a73f2b6149b0988b4dafc59a113a67
From:
0xbad0d05b9bc19e98b0f87fbdcc825ecf38ec7c97
triang 5.55037121142777e+47 ERC20
To:
genesis
...
Hash:
0x2cc7e3a0280b16d1ba339b67f8ec18bfe5a73f2b6149b0988b4dafc59a113a67
From:To:
0xbad0d05b9bc19e98b0f87fbdcc825ecf38ec7c97
triang 767 MATIC
Hash:
0x4cc8c4c6a80952b97a3b080b2fe2cc235dd21dada114c335f885a405614a0eb2
From:
0xbad0d05b9bc19e98b0f87fbdcc825ecf38ec7c97
triang 0.07140987748230863 ETH
To:
Polygon (Matic): Withdraw Manager Proxy
...
Hash:
0x97034800307df8d4f04bd75bc0297c5ce345f2703b508aec70b40c7ba805ee52
From:
0xbad0d05b9bc19e98b0f87fbdcc825ecf38ec7c97
triang 0.011277808636343215 ETH
To:
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5
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10
Reports
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