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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
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balance

Transactions list

Total: 1446
Hash:
0xf363da40953aac6e1529898acaafd2f65c8afa77e0b6487ea04e76c6da87936c
From:To:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
triang 3725.212984 USDC
Hash:
0xb03ffeccf512b44d9cba83ec619e5347a349015d56948c0835d9d524641211e7
From:
Synapse: Bridge
...
To:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
triang 1.1946230480207773 ETH
Hash:
0xb5b7b9b18e0a8b06c3be63afaf541a866e8d86c17b686b6bcea3c69e9fbb3704
From:To:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
triang 18900.433762 USDC
Hash:
0xc5993c3c760568aa977d41cf6d9ee31ee643033f7c968cd2255391656e75adff
From:
Synapse: Bridge
...
To:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
triang 25142.017032 USDC
Hash:
0xf5b86f5f16de6eb409fbf87ac2025fc2b65c48c343e9e1f679955bec6e61ffaa
From:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
triang 0.000286736904751356 ETH
To:
Hash:
0x03637b554ee640f5cddd048ff979da734792598be0ab708418e332c1011d850b
From:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
triang 0.000344162648914898 ETH
To:
Hash:
0x35cee8aac486f8269c4d48ca5b38874a567e4af51922a878c338378283b708c4
From:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
triang 0.00113112090136342 ETH
To:
Hash:
0x35cee8aac486f8269c4d48ca5b38874a567e4af51922a878c338378283b708c4
From:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
triang 650 USDC
To:
Hash:
0x35cee8aac486f8269c4d48ca5b38874a567e4af51922a878c338378283b708c4
From:To:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
triang 259898433960169280 ERC20
Hash:
0x0b70b8b072b1c1b8cc2cead6a98901ae6c3848c35e18176b5d081d03f90b4243
From:
0xbcc324d812c940e8188ac9f38a0526235b6b75c6
triang 0.000335706444364137 ETH
To:
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145
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