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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
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balance

Transactions list

Total: 16
Hash:
0x27c1e65d2cb19cd13a18518abd484230c968eede50d69317dd0b40b45972c847
From:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
triang
0.00044141780242308 ETH
To:
Hash:
0x27c1e65d2cb19cd13a18518abd484230c968eede50d69317dd0b40b45972c847
From:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
triang
3494.763038 USDC
To:
Hash:
0xc65adf459a5df5086120b1c831d641a38f45f4d7ac0e3d345495fff3bfad698e
From:To:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
triang
0.001437804959736 ETH
Hash:
0xeabb6bf77e0fe4cd6e5495cbdcd52d3055fc055d48182963e2d6bd4a67e73c34
From:To:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
triang
763.033081 USDC
Hash:
0x02d5369e3b9375fefc3a3e3f19e7f78cde0bbd567d9cc0f2a7ff195f5be540d7
From:To:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
triang
361.40627 USDC
Hash:
0x056616a9586902175ec1ad3bcc434b5b6f197ab32f3ca2fb18cc89c7bfa97275
From:To:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
triang
342.138889 USDC
Hash:
0x6992086308081fa49aade573affa3930d893cc064c48675bfdbbece638546426
From:To:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
triang
709.975712 USDC
Hash:
0xc863e6c94e7b97613b9b13d064fe04f515e7728bbe708e31fc80e9a1257a0cea
From:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
triang
0.221372323283612 ETH
To:
Hash:
0xcbadd26015a7f8b25ebaea34948cd0cf4947cbadfdd17c4b91d7aa77d103091d
From:To:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
triang
0.2213948 ETH
Hash:
0x0cf3c24e4d6346e20a4f5a5a64d3453f6879f11727176fe77d703a11d53ebe49
From:To:
0xbd18f2988211f0e6922c5e11a62adb0aeda69fce
triang
714.96362 USDC
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