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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd64fdd80451ebf63907c84fa1451e1e7922471f
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balance

Transactions list

Total: 43
Hash:
0x2dd36e3fab53c9850a4a2066aa61822876f7ce8db0027252e4bd77e4deb0473e
From:To:
0xbd64fdd80451ebf63907c84fa1451e1e7922471f
triang
212 ERC20
Hash:
0x9d93713489611ced3055f3d65ce64606e285dd21a7be9550dd6b77cb45f944f4
From:
ethereum-foundation
...
To:
0xbd64fdd80451ebf63907c84fa1451e1e7922471f
triang
1400000 ERC20
Hash:
0x93c6b2e064c11a903a78144065ab418f0066efd06c430eafd544f432d5e92f38
From:
0xbd64fdd80451ebf63907c84fa1451e1e7922471f
triang
0.000944455340804809 ETH
To:
Hash:
0x93c6b2e064c11a903a78144065ab418f0066efd06c430eafd544f432d5e92f38
From:To:
0xbd64fdd80451ebf63907c84fa1451e1e7922471f
triang
9999999999 ERC20
Hash:
0xcb834d3928cc43a1cb466efc16c33b437b9c5d584b4b43cf6179f5435eca5668
From:
0xbd64fdd80451ebf63907c84fa1451e1e7922471f
triang
0.00179542992522036 ETH
To:
Aave V3
Hash:
0xcb834d3928cc43a1cb466efc16c33b437b9c5d584b4b43cf6179f5435eca5668
From:
0xbd64fdd80451ebf63907c84fa1451e1e7922471f
triang
10000 USDC
To:
Hash:
0xcb834d3928cc43a1cb466efc16c33b437b9c5d584b4b43cf6179f5435eca5668
From:To:
0xbd64fdd80451ebf63907c84fa1451e1e7922471f
triang
10000000000 ERC20
Hash:
0x8560ba9e14026e1e14f5119356c81654f3eb6d94e7c9b87ac049bef7cb469ae0
From:
0xbd64fdd80451ebf63907c84fa1451e1e7922471f
triang
0.000532612580840733 ETH
To:
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