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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd125e0a2caf66f9330aaafe545181c595e6257a
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balance

Transactions list

Total: 7
Hash:
0xdb97e5a4a3977f11870c2a8bef3ad2d5b01cbbd52952aedaad570ebff7f3461e
From:
0xbd125e0a2caf66f9330aaafe545181c595e6257a
triang 0.00004677584 ETH
To:
Hash:
0xdb97e5a4a3977f11870c2a8bef3ad2d5b01cbbd52952aedaad570ebff7f3461e
From:
0xbd125e0a2caf66f9330aaafe545181c595e6257a
triang 0.00017 USDC
To:
Hash:
0x1a4f562dc0fe5d82c59f74766895a299512358ad8bde2bdd754ec371bd56d6a7
From:To:
0xbd125e0a2caf66f9330aaafe545181c595e6257a
triang 0.00017 USDC
Hash:
0x06ddf03e23881e340fa58c85954cbdd1352d3a2dae69b221ce89cca411256937
From:
0xbd125e0a2caf66f9330aaafe545181c595e6257a
triang 0.00003710912 ETH
To:
Hash:
0x06ddf03e23881e340fa58c85954cbdd1352d3a2dae69b221ce89cca411256937
From:
0xbd125e0a2caf66f9330aaafe545181c595e6257a
triang 0.017 USDC
To:
Hash:
0xef3888100afbb6aa6a90e511293f4c7cc5a53b5df1ffd20daf47f9dd246aef33
From:To:
0xbd125e0a2caf66f9330aaafe545181c595e6257a
triang 0.017 USDC
Hash:
0xef3888100afbb6aa6a90e511293f4c7cc5a53b5df1ffd20daf47f9dd246aef33
From:To:
0xbd125e0a2caf66f9330aaafe545181c595e6257a
triang 0.0000598 ETH
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