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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbadd94e3130da10c2f5a89085308d745f020ebe4
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balance

Transactions list

Total: 70
Hash:
0x0448f2ed24ab40beff5d3be418d5680eaaaa8b8ac9e986515f0ea2502f7199d5
From:
0xbadd94e3130da10c2f5a89085308d745f020ebe4
triang 0.00052212111110112 ETH
To:
Hash:
0x0448f2ed24ab40beff5d3be418d5680eaaaa8b8ac9e986515f0ea2502f7199d5
From:
0xbadd94e3130da10c2f5a89085308d745f020ebe4
triang 4129.221828 USDC
To:
Hash:
0x3512ddfac50b740ae84ba11ce1420e8c2bac5d29c267093bc160cd1ec330a356
From:To:
0xbadd94e3130da10c2f5a89085308d745f020ebe4
triang 0.00107776893093828 ETH
Hash:
0x4a4d6ed546ed551bbc5e0846e2d4463b0e293eb2963518b28f1e0cc4354f43b6
From:To:
0xbadd94e3130da10c2f5a89085308d745f020ebe4
triang 4129.221828 USDC
Hash:
0xb79336b2c2b0ac4e1601d824e4edaf0ce7fa35db9328afa7e55ff829a9abd7ee
From:
0xbadd94e3130da10c2f5a89085308d745f020ebe4
triang 0.00027660341663828 ETH
To:
Hash:
0x328aca6c02276a3c7efc700e9ced59679e62498d9961919832f8aeae1ce694c0
From:To:
0xbadd94e3130da10c2f5a89085308d745f020ebe4
triang 0.000209489619821678 ETH
Hash:
0x9e033c09da3f53d47832a6f3df1c21b3aa5a2f111bb13ef6c7544ccd0b648653
From:To:
0xbadd94e3130da10c2f5a89085308d745f020ebe4
triang 15100 USDC
Hash:
0x5b24c67f1d0c2142b87bd3d356a278e0501cbd694e84b636cd3eacf7dfa9791f
From:
0xbadd94e3130da10c2f5a89085308d745f020ebe4
triang 0.0001406667788318 ETH
To:
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