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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
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balance

Transactions list

Total: 15
Hash:
0xe6a8029d431d6c8b0870ad46a9cf158050d8d6c0261572e56be1103823d2e451
From:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
triang 0.001156093690794 ETH
To:
Coinbase: Miscellaneous
Hash:
0x4b9791fc366418c03cc6e3e4d17106f691991d5b252af3d9641e1ac0d376071f
From:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
triang 0.03257298279042248 ETH
To:
Coinbase: Miscellaneous
Hash:
0x7fc370e698bd2aad2791270689638a77cbc3f2419bd562501dd533c97f099a02
From:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
triang 0.003339758371881525 ETH
To:
Hash:
0x7fc370e698bd2aad2791270689638a77cbc3f2419bd562501dd533c97f099a02
From:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
triang 135.644103 USDC
To:
Hash:
0xbb269b49cc5ddf7f04b5f171effe842c1765e5f4b9093707a12e3ded3ec59565
From:To:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
triang 0.0375 ETH
Hash:
0x79cf1e81c8379f6f0c85fc74eea8b4f4f9e36558c77bf4a1f31d1b9a6f327943
From:To:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
triang 135.644103 USDC
Hash:
0xbefcb25ee987d83831d72bd738725bd831326849d596f3ca48212c7e8f772485
From:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
triang 0.031483771 ETH
To:
Coinbase: Miscellaneous
Hash:
0x0455a7e1edaeb55bc605c7bbb54ffecce88fbded471ee1d1b7e46baba596bbea
From:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
triang 0.225593 ETH
To:
Hash:
0xdea2fe91832d94a1bad28b9c0d5398e909baa9631e3bba1ba2eb0f1037095d88
From:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
triang 0.013443525 ETH
To:
Hash:
0xdea2fe91832d94a1bad28b9c0d5398e909baa9631e3bba1ba2eb0f1037095d88
From:
0xbbdcfbd33abde7f59d87e9c4a7028ca7fe039fe9
triang 275.773836 USDC
To:
1
2
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