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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
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balance

Transactions list

Total: 64
Hash:
0x21aed68924c9d98803f196d17d16a5f11bc94a4aaef947f1199760fcffb5e457
From:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
triang 0.016750607539476 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.016750607539476 ETH
Celsius Network
...
Hash:
0xa38385180ed6a03c5c4f17815ddd87b839bf143636e43c8d58ea2a287495b48a
From:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
triang 0.0055808412 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0055808412 ETH
Circle
Hash:
0xa38385180ed6a03c5c4f17815ddd87b839bf143636e43c8d58ea2a287495b48a
From:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
triang 49975 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 49975 USDC
Celsius Network
...
Hash:
0xcefb8579c8a4bd5847bb4a94541288f6a3bc92eaeb822621676911ca69931e53
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 49975 USDC
Crypto.com
To:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
triang 49975 USDC
Hash:
0x79f731f76ab891c5d0c2e4b533d4c1b1434030d68832ad0f079fa60c523a977e
From:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
triang 25075 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 25075 USDC
Celsius Network
...
Hash:
0x79f731f76ab891c5d0c2e4b533d4c1b1434030d68832ad0f079fa60c523a977e
From:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
triang 0.0079863762 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0079863762 ETH
Circle
Hash:
0x3584624addf8168b7537891e1e5d8d1e1c431879357f16e5d4fa95a1c5dc79dc
From:
0x752c8191e6b1db38b41a8c8921f7a703f2969d18
triang 0.025 ETH
To:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
triang 0.025 ETH
Hash:
0x58e5e4811b3e4ca43411e1304a7163cf3476315fda4c9e639489504c8c1d3361
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 25075 USDC
Crypto.com
To:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
triang 25075 USDC
Hash:
0x4fa809df0f1df2b37f5378dac524abc85babfa60218532a8ba18b49b6d951a3e
From:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
triang 0.0021649815 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0021649815 ETH
Circle
Hash:
0x4fa809df0f1df2b37f5378dac524abc85babfa60218532a8ba18b49b6d951a3e
From:
0xbd5d13556362c8ff0c3cb4a2fcd91572300d0058
triang 39975 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 39975 USDC
Celsius Network
...
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