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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
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balance

Transactions list

Total: 203
Hash:
0xb96a0d310e000889cd9e92e94c90008a28f9098a5f3390e9727da5adc552946f
From:
0x20bb60b788361ea8efd310cd83e498711d4b3078
triang 11871313495144501000 ERC20
To:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
triang 11871313495144501000 ERC20
Hash:
0xb96a0d310e000889cd9e92e94c90008a28f9098a5f3390e9727da5adc552946f
From:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
triang 11871313495144501000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 11871313495144501000 ERC20
genesis
...
Hash:
0xb96a0d310e000889cd9e92e94c90008a28f9098a5f3390e9727da5adc552946f
From:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
triang 7.855221747994654e+28 ERC20
To:
0x20bb60b788361ea8efd310cd83e498711d4b3078
triang 7.855221747994654e+28 ERC20
Hash:
0xb96a0d310e000889cd9e92e94c90008a28f9098a5f3390e9727da5adc552946f
From:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
triang 1803.189469 USDC
To:
0x20bb60b788361ea8efd310cd83e498711d4b3078
triang 1803.189469 USDC
Hash:
0x9d33688883de0d40d4f70f0b8b4ae0e36ce12c41473b36f05c54fbf4d45cddda
From:
0x90165513ae015f6b3bafa862d9230bc510a7f14f
triang 9.5e+25 ERC20
To:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
triang 9.5e+25 ERC20
Hash:
0x9d33688883de0d40d4f70f0b8b4ae0e36ce12c41473b36f05c54fbf4d45cddda
From:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
triang 2.500321 USDC
To:
0x20bb60b788361ea8efd310cd83e498711d4b3078
triang 2.500321 USDC
Hash:
0x9d33688883de0d40d4f70f0b8b4ae0e36ce12c41473b36f05c54fbf4d45cddda
From:
0x3a98a14f0ca89f66ceb5344bd7d89851e2432098
triang 1.4787788314329616e+27 ERC20
To:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
triang 1.4787788314329616e+27 ERC20
Hash:
0x9d33688883de0d40d4f70f0b8b4ae0e36ce12c41473b36f05c54fbf4d45cddda
From:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
triang 38.103288 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 38.103288 USDC
Uniswap
Hash:
0x2e6d77dab2270a3f84fb256c8ce8beefe64e50d3219a5847a9d744b15b2a20c3
From:
0x90165513ae015f6b3bafa862d9230bc510a7f14f
triang 7.783046481226114e+25 ERC20
To:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
triang 7.783046481226114e+25 ERC20
Hash:
0x2e6d77dab2270a3f84fb256c8ce8beefe64e50d3219a5847a9d744b15b2a20c3
From:
0xbd64c35bacadfcd5631fa31d06aaceb169845cb5
triang 1.963735 USDC
To:
0x20bb60b788361ea8efd310cd83e498711d4b3078
triang 1.963735 USDC
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