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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
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balance

Transactions list

Total: 20
Hash:
0x3e6483429ed22e38804afe99a79c76aec71c460da0429c145c9ba70774e7aef8
From:To:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
triang
4910 USDC
Hash:
0x1e736b8ab8e98499887f3ad55285628e607db3fc8cc820aeef0e9de203a350a8
From:To:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
triang
5630 USDC
Hash:
0x08c78161a13a83bedd758282b1a12fb6534780419d03996c44a89bb652ec2daa
From:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
triang
2.24748e+22 ERC20
To:
Hash:
0x22663c7db3cd50219a967a4d861f52bdd391d80c2137b6300cf79136b7f1b6d0
From:To:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
triang
0.012247 USDC
Hash:
0x2d895ec7716bfe075cbf6604a9d21a6ad25aaa0ac949d0d1c091217ff25aa13d
From:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
triang
0.00020191024739492 ETH
To:
Hash:
0x2d895ec7716bfe075cbf6604a9d21a6ad25aaa0ac949d0d1c091217ff25aa13d
From:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
triang
22474.8 USDC
To:
Hash:
0x1fcca03d038aa94a5719126fda134fa1f9428b8d5371f7a5876d4b51658a29a7
From:To:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
triang
5280 USDC
Hash:
0x66d89b5ad9d6742556875aa1ef1632c03ffbe7f1b0cee5a7df500fa86c59177a
From:To:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
triang
4800000 ERC20
Hash:
0x4f57553fb1a85774e1f7c840b9fa16a4603031f3fa6da1b986d8f95992d10823
From:To:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
triang
3360 USDC
Hash:
0x3ee257b78e34d552ab205f271a1b7311c90c0fb2240fb5c18441aa688f44ba1d
From:To:
0xbad663467efa44081737b4ec8ba7ba1b5e82ceee
triang
3980 USDC
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