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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd220a956d7ff294bafddc8a1322d4b69270756b
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balance

Transactions list

Total: 231
Hash:
0x95002eddbcb7945f580eaf1e07aadc30d4e103542e34c1cf82dccfa0fedcad0b
From:
Arbitrum Bridge
To:
0xbd220a956d7ff294bafddc8a1322d4b69270756b
triang
7.38097e+23 ERC20
Hash:
0x184fdcfa967a3d45527a4c6f7e65f510b855fb605ad617bb7141e9f4043de3a4
From:
0xbd220a956d7ff294bafddc8a1322d4b69270756b
triang
0.002719586971309725 ETH
To:
Hash:
0x184fdcfa967a3d45527a4c6f7e65f510b855fb605ad617bb7141e9f4043de3a4
From:
0xbd220a956d7ff294bafddc8a1322d4b69270756b
triang
1054.91173 USDC
To:
Hash:
0x18c85e57ba5121c4f1cf060cab1d16639f01b48a9f508d6e5e803204f0497595
From:
0xbd220a956d7ff294bafddc8a1322d4b69270756b
triang
0.003507107190586776 ETH
To:
Hash:
0x083b31626bb86737ac7f8d2af06f92f063e739afb1c5dbd8dc6f0ed0a8f8e37b
From:To:
0xbd220a956d7ff294bafddc8a1322d4b69270756b
triang
1059.91173 USDC
Hash:
0x2d46e8024af241cdc799ec476af6fb9a1e3813ac52aa26270ad30c6724525953
From:
0xbd220a956d7ff294bafddc8a1322d4b69270756b
triang
41842536.49857399 SHIB
To:
Hash:
0x2d46e8024af241cdc799ec476af6fb9a1e3813ac52aa26270ad30c6724525953
From:
0xbd220a956d7ff294bafddc8a1322d4b69270756b
triang
0.00739929954707885 ETH
To:
Shiba Inu
...
Hash:
0x292ad30bea739db1fa67b917789cb9b57e2665d0ac8132e4411690952cda3f5a
From:
AeroSwap.io
To:
0xbd220a956d7ff294bafddc8a1322d4b69270756b
triang
30274412.447099887 SHIB
Hash:
0x6f2f49968fe4e4e9e895f3888a8204f59ef9dc802303243c47bab7ceefb9a1d8
From:
0xbd220a956d7ff294bafddc8a1322d4b69270756b
triang
0.00418497956917089 ETH
To:
1
2
3
4
5
...
24
Reports
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