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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd3053b37d280850749915967d85f672de073730
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balance

Transactions list

Total: 5524
Hash:
0xb01da6ca4bc52a1cbe588aac52ea9fafdaf32e77ff4cbb92bfdd9cc70ee90ed5
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.0675 ETH
To:
0xbd3053b37d280850749915967d85f672de073730
triang
0.0675 ETH
Hash:
0xb01da6ca4bc52a1cbe588aac52ea9fafdaf32e77ff4cbb92bfdd9cc70ee90ed5
From:
0xbd3053b37d280850749915967d85f672de073730
triang
7000099 ERC20
To:
0xac5858185ea9fed2879136242a1b066d463f9d42
triang
7000099 ERC20
Hash:
0x51c5491fdff70ad4311d49ed3d19b82d56e4fb32ad8c3aee8b419e47dab8f07a
From:
0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b
triang
2.5e+21 ERC20
To:
0xbd3053b37d280850749915967d85f672de073730
triang
2.5e+21 ERC20
Hash:
0x667ce8c024c285b1c2a54f8cebdb36bc0fc6b2cf2aff06f536080d0549d2ca75
From:
0xbd3053b37d280850749915967d85f672de073730
triang
0.0402625 ETH
To:
0x3a747b2345a0cc7caa611d5e7799320af6b07a46
triang
0.0402625 ETH
Hash:
0x3789d9f4dcdbdeaa797f1f11267f93a44f935ee0d6ab5ac0b155d7b31af61d08
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.04000934940617224 ETH
Uniswap
To:
0xbd3053b37d280850749915967d85f672de073730
triang
0.04000934940617224 ETH
Hash:
0x3789d9f4dcdbdeaa797f1f11267f93a44f935ee0d6ab5ac0b155d7b31af61d08
From:
0xbd3053b37d280850749915967d85f672de073730
triang
0.0017618397 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0017618397 ETH
Uniswap
Hash:
0x3789d9f4dcdbdeaa797f1f11267f93a44f935ee0d6ab5ac0b155d7b31af61d08
From:
0xbd3053b37d280850749915967d85f672de073730
triang
6.281e+21 ERC20
To:
0xcc9a0c905bb88b84b744fed69490c8f97ad3a585
triang
6.281e+21 ERC20
Hash:
0x1ee269d9299ff03b99c1dba0646386ced149ec38114580a86c3ec9d374609f88
From:
0xbd3053b37d280850749915967d85f672de073730
triang
0.001340209368576864 ETH
To:
0xad531ecce9f6eb76a667b977d4b083637026f38f
triang
0.001340209368576864 ETH
Hash:
0x1ee269d9299ff03b99c1dba0646386ced149ec38114580a86c3ec9d374609f88
From:
0xad531ecce9f6eb76a667b977d4b083637026f38f
triang
6.281654902549342e+21 ERC20
To:
0xbd3053b37d280850749915967d85f672de073730
triang
6.281654902549342e+21 ERC20
Hash:
0x67dc8c673e0dbe4b16112ef48d6036cde208c2262ccf42c9ff9071e4390a6b40
From:
0xbd3053b37d280850749915967d85f672de073730
triang
0.000801484066116 ETH
To:
0x8c20b441f2221cbbbac6a3c4469d69d84ccf4754
triang
0.000801484066116 ETH
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