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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
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balance

Transactions list

Total: 23
Hash:
0x7b9593ceb7e516c69c26be06615bc9ea9568fa3f5f9fa1dac8503bda27a35b3d
From:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
triang 0.003749999544521144 ETH
To:
Hash:
0x0c1cc0826bcc134ab51ce4592263bab2e4cd0802523b12782f354d6d5634daf7
From:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
triang 0.004610241175247352 ETH
To:
Hash:
0x0c1cc0826bcc134ab51ce4592263bab2e4cd0802523b12782f354d6d5634daf7
From:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
triang 211.42 USDC
To:
Hash:
0xd94110b413dcab310fe7ce038e351ea2cf0c48262a5c7079bc7b3c6e69a0a8d3
From:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
triang 0.00084555578786013 ETH
To:
Hash:
0x6473c80cf805206db51800974ba100b1a42df977a7254d1a25a0ddf2ff47062d
From:To:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
triang 0.01002 ETH
Hash:
0x4b3f7f670fbab4d15d871f19296331af6b08bd16c5f652cbcd67ed69d3935dd1
From:To:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
triang 211.42 USDC
Hash:
0xedd5ed08bd78839cef0cbee202eaf284bfeed1ff244a2442f1b97c7514204454
From:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
triang 4.129355894099218 ETH
To:
Base: Base Portal
Hash:
0xef9a398bd1270274ac44e55afd7804ca791c329439f8e1802f855a90ca0e52b9
From:To:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
triang 4.12 ETH
Hash:
0xab2c59055a53b28408934e97f23bd46c63f69c9caa8904c81477b880708a47e6
From:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
triang 0.00013757573843657 ETH
To:
Hash:
0xc8609eaf7cc5e95d793ec1738a94da24a41d0eaa3c309ee9007a853428124214
From:
0xbbd7ee859a65fb23fe1c7bcad3addae05e0efec5
triang 0.00106316906844753 ETH
To:
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