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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbadcc99ddf7d61c93cd64382b000bed92f3b143f
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balance

Transactions list

Total: 16
Hash:
0xe50cbef34b0fd587a64110be52e2c8a057073f0661034eba85e9b684e945c473
From:
0xbadcc99ddf7d61c93cd64382b000bed92f3b143f
triang
0.0011034925130099 ETH
To:
Hash:
0xe50cbef34b0fd587a64110be52e2c8a057073f0661034eba85e9b684e945c473
From:
0xbadcc99ddf7d61c93cd64382b000bed92f3b143f
triang
2137.920503 USDC
To:
Hash:
0x8e38e39cacde60c1e7bad2a7e433966b3da87c2e8df7dd565dcb2a70dc8eaaa1
From:To:
0xbadcc99ddf7d61c93cd64382b000bed92f3b143f
triang
1991.664693 USDC
Hash:
0xb2e925c7cff92bb140f0e328d048360d240aaee93812bb4b8453d101fe6e03d4
From:
0xbadcc99ddf7d61c93cd64382b000bed92f3b143f
triang
0.00038832362067724 ETH
To:
Hash:
0xb2e925c7cff92bb140f0e328d048360d240aaee93812bb4b8453d101fe6e03d4
From:
0xbadcc99ddf7d61c93cd64382b000bed92f3b143f
triang
1850 USDC
To:
Hash:
0x4925b469d5e47d5d8358e23336c9b99c8e512f9bad95cfab34ccc84f1639fe49
From:
0xbadcc99ddf7d61c93cd64382b000bed92f3b143f
triang
0.00071942093410043 ETH
To:
Hash:
0xa18875ca179333701dad751693093d478d2d83dd71fbdfc2ee2a5dcf34c2e07c
From:
0xbadcc99ddf7d61c93cd64382b000bed92f3b143f
triang
0.003202672466089017 ETH
To:
Hash:
0xa18875ca179333701dad751693093d478d2d83dd71fbdfc2ee2a5dcf34c2e07c
From:
0xbadcc99ddf7d61c93cd64382b000bed92f3b143f
triang
1000 USDC
To:
Hash:
0xa18875ca179333701dad751693093d478d2d83dd71fbdfc2ee2a5dcf34c2e07c
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
1.3723447967153523e+21 ERC20
0x
...
To:
0xbadcc99ddf7d61c93cd64382b000bed92f3b143f
triang
1.3723447967153523e+21 ERC20
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