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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbbda1fee9b706e485c720f5692ef6efad7f6b03a
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balance

Transactions list

Total: 37
Hash:
0xb2801431efe47cac48745a220dc04fde7460e2e8d326e8fedad0519fa5f9368f
From:
0xbbda1fee9b706e485c720f5692ef6efad7f6b03a
triang
294.296381 USDT
To:
Hash:
0x79dfffd91369b6e1cc446608ea569b5b72f600e9d40d34102671ef5ea81d5f56
From:
0xbbda1fee9b706e485c720f5692ef6efad7f6b03a
triang
7000000000000000000 ERC20
To:
Hash:
0x9edd71f25fecb2cae466cc56db1557005ce75ec09597cd32e4a9b722be924af5
From:To:
0xbbda1fee9b706e485c720f5692ef6efad7f6b03a
triang
7811003940000000000 ERC20
Hash:
0xbee97d112c039bba62721e7817d158529bcbaf3d6237499e4caa31a105b112be
From:
0xbbda1fee9b706e485c720f5692ef6efad7f6b03a
triang
1751 USDC
To:
Hash:
0x3940c7b84a9d2fea6bfaeb7e2262a947213ba16932774db21f3b819794faec09
From:To:
0xbbda1fee9b706e485c720f5692ef6efad7f6b03a
triang
1194.236779 USDC
Hash:
0xc2d30b4fca7bb74ba222131f03d0b081807b3b4194b4c8aa7b8e6369924b6f8e
From:To:
0xbbda1fee9b706e485c720f5692ef6efad7f6b03a
triang
294.098257 USDT
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