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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd225c8fdccc55d94954a5b74605932027c6a251
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balance

Transactions list

Total: 5
Hash:
0x5ddbac7e0de52df90964b2f1ba9b80d8580246f91be97051e6614d0822748db1
From:
0xbd225c8fdccc55d94954a5b74605932027c6a251
triang 0.020969519 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.020969519 ETH
Coinbase: Miscellaneous
Hash:
0x0359d42d8a74529f7afdf38ed33372a8996265f28f9d66cb2807e24f487d574c
From:
0xbd225c8fdccc55d94954a5b74605932027c6a251
triang 0.004280481 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004280481 ETH
Circle
Hash:
0x0359d42d8a74529f7afdf38ed33372a8996265f28f9d66cb2807e24f487d574c
From:
0xbd225c8fdccc55d94954a5b74605932027c6a251
triang 1492.904639 USDC
To:
0x2cca20ccb8e90cadb70a2633a6284f92d30e1691
triang 1492.904639 USDC
Hash:
0x0cc888fd1c5b887db2a2852670de0ce287244761bef538d74a72ce806c3c070c
From:
0xf79c03962e7eb7a2db30533299ab0fe3076ee2ff
triang 1492.904639 USDC
To:
0xbd225c8fdccc55d94954a5b74605932027c6a251
triang 1492.904639 USDC
Hash:
0xaba14782149cb80738fcf6e4502ed0c8106a7e3478d31db60a7896174bce4aa9
From:
0xf72aa899ef452aacacb55f720b885613104ca04d
triang 0.02525 ETH
To:
0xbd225c8fdccc55d94954a5b74605932027c6a251
triang 0.02525 ETH
Reports
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