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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd0e6a324df058e2581506101a50a7596fe623ed
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balance

Transactions list

Total: 135
Hash:
0x4f8bcc8ad0d6a8b6ea0a13da9b1606547d6047a86a61109223d9de398503a9e3
From:
0xbd0e6a324df058e2581506101a50a7596fe623ed
triang 0.000677291169750986 ETH
To:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 0.000677291169750986 ETH
eth2-depositor
...
Hash:
0x4f8bcc8ad0d6a8b6ea0a13da9b1606547d6047a86a61109223d9de398503a9e3
From:
0xbd0e6a324df058e2581506101a50a7596fe623ed
triang 1111819859582358100 ERC20
To:
0xdd45ca901067d65860b54d4310e37371cd92fb09
triang 1111819859582358100 ERC20
Hash:
0x224be714c6beacdc3707f6fce2e29367cf078cda974cfbcd655ceb9abe6bab09
From:
0xbd0e6a324df058e2581506101a50a7596fe623ed
triang 0.0004297577214162 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0004297577214162 ETH
Circle
Hash:
0x224be714c6beacdc3707f6fce2e29367cf078cda974cfbcd655ceb9abe6bab09
From:
0xbd0e6a324df058e2581506101a50a7596fe623ed
triang 4122.027423 USDC
To:
0xdd45ca901067d65860b54d4310e37371cd92fb09
triang 4122.027423 USDC
Hash:
0xb8abac703b7ee29323d36c49e95d6a83370794eb7ec7910081da8d025b3be57f
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0xbd0e6a324df058e2581506101a50a7596fe623ed
triang 4720000 ERC20
Hash:
0xfc171f7e096f4c4e0aeb69d8a3b67e66e67261ddecf473c7800d089641e4319d
From:
0xd152f549545093347a162dce210e7293f1452150
triang 909915552161900000000 ERC20
Disperse.app
To:
0xbd0e6a324df058e2581506101a50a7596fe623ed
triang 909915552161900000000 ERC20
Hash:
0x0212e59a4488c147f85e613987ef7a303d09df83b078a5027029b96aaf36a22a
From:
0xd152f549545093347a162dce210e7293f1452150
triang 687770283591000000000 ERC20
Disperse.app
To:
0xbd0e6a324df058e2581506101a50a7596fe623ed
triang 687770283591000000000 ERC20
Hash:
0x8cbc16ae2abc26b9fa210315ce784ef1018d4822e02606b7eaa8cd621b3473a0
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xbd0e6a324df058e2581506101a50a7596fe623ed
triang 132840000 ERC20
Hash:
0x813a7bfc005d013ed3406fafbb8278f7314fb4a3acd10ef7904a8761eefdd694
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 40000000 ERC20
gnosis-safe-multisig
To:
0xbd0e6a324df058e2581506101a50a7596fe623ed
triang 40000000 ERC20
Hash:
0x23dc082c5eb770b77c38a5e22198bed43adfb1ea2438f81c2e1ac84d3d7e24e2
From:
0xbd0e6a324df058e2581506101a50a7596fe623ed
triang 4000000000 ERC20
To:
0xdd4d177c0e89dab599de8cff179616b99692fb09
triang 4000000000 ERC20
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14
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