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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
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balance

Transactions list

Total: 10025
Hash:
0x15f222c7e9d399708684130bc5adb398f2629c95dbd78efb690b3fe2a4a5a8c7
From:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
triang 1.7530244783335266e+22 ERC20
To:
0x1ec9963b4b0e8a6291a77760469e6ccda7d9ab72
triang 1.7530244783335266e+22 ERC20
Hash:
0x1ad1516dff8db4bfc9c0fb7de93926fc33477fa6de155817e00c98d926f0177c
From:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
triang 0.00142356455581035 ETH
To:
Hash:
0x1ad1516dff8db4bfc9c0fb7de93926fc33477fa6de155817e00c98d926f0177c
From:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
triang 1.7530244783335266e+22 ERC20
To:
0x1ec972bac23fca42ea71d927f2f4eff34368ab72
triang 1.7530244783335266e+22 ERC20
Hash:
0x997c6b2e3bbacd0bf8aa4198b96761f3b8b8d40269f987c50201455dfaafacaf
From:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
triang 0.00612102672274879 ETH
To:
Aave V3
Hash:
0x997c6b2e3bbacd0bf8aa4198b96761f3b8b8d40269f987c50201455dfaafacaf
From:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
triang 1.7530244780885807e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.7530244780885807e+22 ERC20
genesis
...
Hash:
0x997c6b2e3bbacd0bf8aa4198b96761f3b8b8d40269f987c50201455dfaafacaf
From:
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
triang 1.7530244783335266e+22 ERC20
To:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
triang 1.7530244783335266e+22 ERC20
Hash:
0x0aa1fc3113b410961f93f69c1d02435aabc8a679cb1c0e720509be176b3b460c
From:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
triang 0.005337639743008914 ETH
To:
Aave V3
Hash:
0x0aa1fc3113b410961f93f69c1d02435aabc8a679cb1c0e720509be176b3b460c
From:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
triang 58978360600 ERC20
To:
Hash:
0x0aa1fc3113b410961f93f69c1d02435aabc8a679cb1c0e720509be176b3b460c
From:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
triang 59072.760069 USDC
To:
Hash:
0xe398742d5f3e6d27e80073a7c12b96c7331e22fd89072e21c790b1c6f00335eb
From:
0xbd48dd506e9179a757ae229d04745476ce6c2aad
triang 0.001234973453574486 ETH
To:
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1003
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