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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd4215f209b0a48d7c175e0c0f04623566d6cbd8
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balance

Transactions list

Total: 24
Hash:
0x13ad46c2bb6390473604883705eee7194a942da65a69a758204857d2ab01f268
From:
0xbd4215f209b0a48d7c175e0c0f04623566d6cbd8
triang
0.005403589 ETH
To:
Coinbase: Miscellaneous
Hash:
0x7505219a08528916b99c7d0f6561ce6f009047b62863910090399d875d37e7e8
From:
0xbd4215f209b0a48d7c175e0c0f04623566d6cbd8
triang
0.09084516 ETH
To:
Hash:
0x1ccdda5ccd6dad1f5e4cb4e07eb91fcdd1ee14273567cc6240fc4b8bcfeceb36
From:
0xbd4215f209b0a48d7c175e0c0f04623566d6cbd8
triang
0.012644478 ETH
To:
Hash:
0x1ccdda5ccd6dad1f5e4cb4e07eb91fcdd1ee14273567cc6240fc4b8bcfeceb36
From:
0xbd4215f209b0a48d7c175e0c0f04623566d6cbd8
triang
2.906984 USDC
To:
Hash:
0xa3ad1dc982ad7638c570e49a8831db4114e3a9d7ce6f412e7724a0a9ad02d3a3
From:
0xbd4215f209b0a48d7c175e0c0f04623566d6cbd8
triang
0.023472 ETH
To:
Hash:
0x7ff1832e94ea5cda449eb71d8ebcada14684fa404a9f11286d37b2d60727c259
From:
0xbd4215f209b0a48d7c175e0c0f04623566d6cbd8
triang
0.11542004 ETH
To:
Hash:
0xd2ac678f1074f7bb8aa78ad5a7f398c0d27d7898c43d5082a2305cadf8d41da6
From:
0xbd4215f209b0a48d7c175e0c0f04623566d6cbd8
triang
0.023472 ETH
To:
1
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