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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
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balance

Transactions list

Total: 14
Hash:
0x19f25a010e8b3fcd78d286710c6d73290c832ed566c748268da7e2236111f716
From:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
triang
0.002318133208631 ETH
To:
Hash:
0x5d9b14e084f0984f680027cde7fa75fd89fa6c66dbe560227690d9ae2ea7d0b7
From:To:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
triang
0.001 ETH
Hash:
0x3a486c5fc8feae9263f2cbdc5672a2e1391f0789ba9abef2633bea261b7cc276
From:To:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
triang
5e+24 ERC20
Hash:
0x8ec4ba7e424b50d3bf24fbcde07a74893cba69944c085644eab01ce8c41e9e8e
From:To:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
triang
5e+24 ERC20
Hash:
0x5b18ca11ba62ec9a5eff14ad14a7d9147f4a562a9326825dbe11f28378b2417d
From:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
triang
0.0029929134845115 ETH
To:
Hash:
0x5b18ca11ba62ec9a5eff14ad14a7d9147f4a562a9326825dbe11f28378b2417d
From:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
triang
415 USDC
To:
Hash:
0x025eed937bf62f6a7fdbb37f3d23cec00453d0359b011a9153fd72971853a78f
From:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
triang
0.002416610627675229 ETH
To:
Hash:
0x025eed937bf62f6a7fdbb37f3d23cec00453d0359b011a9153fd72971853a78f
From:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
triang
11560 USDC
To:
Hash:
0x494a8a5902cb9ae9550b37c7db705d9dde0d31b2c1e8fe6b5471ff0b50b5bfbf
From:To:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
triang
0.02 ETH
Hash:
0x2ca468286d44b6195f1449b2b2e8f152ec32a80c94c2ebe0c6848d0f0e16cd49
From:To:
0xbd3f68dcc1b689a88451bf645c007afa02c02150
triang
9000 ERC20
1
2
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