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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
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balance

Transactions list

Total: 13
Hash:
0x85b168b016260b686ab2d600d037bdff52431d7f6e377f684862934ad11f32f7
From:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
triang 0.0034899569367472 ETH
To:
Hash:
0x85b168b016260b686ab2d600d037bdff52431d7f6e377f684862934ad11f32f7
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 3.436656807097695e+21 ERC20
0x
...
To:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
triang 3.436656807097695e+21 ERC20
Hash:
0xd7fe4bb875a22b41c047aaf8a307c92f1ffdcbce7a820557c0a966650a16164c
From:
bridge
...
To:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
triang 0.003191195146935968 ETH
Hash:
0x7b2402bcd4065f4da6d829a45d62a0e790897024a42d8b6b54e27e9b03e38df7
From:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
triang 0.00022078045588654 ETH
To:
Hash:
0x70b3ac0aee02e0d674ed2d7d9b65f93e41b6d9e73ea5158c1d1f8b3ed25d77a7
From:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
triang 0.000806613469416106 ETH
To:
Hash:
0x70b3ac0aee02e0d674ed2d7d9b65f93e41b6d9e73ea5158c1d1f8b3ed25d77a7
From:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
triang 46.966911 USDC
To:
Hash:
0x70b3ac0aee02e0d674ed2d7d9b65f93e41b6d9e73ea5158c1d1f8b3ed25d77a7
From:To:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
triang 1.968236713913981e+22 ERC20
Hash:
0x0942aa7ff3446815c82f22ded0e7bd50cb31b3f6a73097458f299a605b239da9
From:To:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
triang 46.966911 USDC
Hash:
0x59e189939f9bbbe4f7c10b7ef2f1030a439a20e28c53673d9b6f946225a87e8e
From:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
triang 0.007162747338771034 ETH
To:
Hash:
0x3b4be576178810d02c3dacb7822634b59cb04523abdc2d21f9b6fddc8cb9e5fe
From:To:
0xbb0bdff24035b80e94e37490885ed6333ed5c369
triang 0.002782019803417762 ETH
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