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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbad6d6a9901cf8371a93fb73d2088252ac652bc0
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balance

Transactions list

Total: 181
Hash:
0x4a2efd5b7b9c64a84f8418905415eb6bccda10f9e54b5d1cf9adca1bb9fa09aa
From:To:
0xbad6d6a9901cf8371a93fb73d2088252ac652bc0
triang
1e+22 ERC20
Hash:
0x12f2d307e77f3a736d0a5bc357825aaad45a3073e5601ed33a79430ff5c50cdf
From:
0xbad6d6a9901cf8371a93fb73d2088252ac652bc0
triang
0.005275370772421007 ETH
To:
Hash:
0x12f2d307e77f3a736d0a5bc357825aaad45a3073e5601ed33a79430ff5c50cdf
From:To:
0xbad6d6a9901cf8371a93fb73d2088252ac652bc0
triang
52974295029437020000 ERC20
Hash:
0xc79772c31584f394d01f8d895f10b873494a47722a85d8402d078abfcbb36582
From:To:
0xbad6d6a9901cf8371a93fb73d2088252ac652bc0
triang
700 USDC
Hash:
0xeafae74a9106ead07c99b3cf939c7d90dc2d480faa976eb89764dde57e5217d0
From:
0xbad6d6a9901cf8371a93fb73d2088252ac652bc0
triang
0.013212808116885225 ETH
To:
Kiba Inu (KIBA)
Hash:
0xeafae74a9106ead07c99b3cf939c7d90dc2d480faa976eb89764dde57e5217d0
From:
0xbad6d6a9901cf8371a93fb73d2088252ac652bc0
triang
24314613229307470 ERC20
To:
Hash:
0x3f6230e69f096a66615f351be9c50a21324d33ab65afe7234f11da97d5e3140a
From:
0xbad6d6a9901cf8371a93fb73d2088252ac652bc0
triang
0.003537909478332975 ETH
To:
Hash:
0x3f6230e69f096a66615f351be9c50a21324d33ab65afe7234f11da97d5e3140a
From:
0xbad6d6a9901cf8371a93fb73d2088252ac652bc0
triang
1889.871984 USDC
To:
Hash:
0x7978ebcb7b94c9e1d27da6ca16d37b1b34a2f8bf3d86dc4da3b1a96e080a3e73
From:To:
0xbad6d6a9901cf8371a93fb73d2088252ac652bc0
triang
0.05 ETH
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19
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