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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
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balance

Transactions list

Total: 800
Hash:
0x69486a7e161d9c1b7d09ac0aa057f23c718923ba85527085d47f076fa61207d1
From:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
triang 0.0005324908821008 ETH
To:
Hash:
0x69486a7e161d9c1b7d09ac0aa057f23c718923ba85527085d47f076fa61207d1
From:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
triang 100000 USDC
To:
Hash:
0xf6639375acd6329b35780611896a1cf219eae1982f2b329fa8222f34eb2a5f77
From:To:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
triang 100000 USDC
Hash:
0x79d74c5a74a47c05784b71b3b8a8ca32917e6feee749b09e64be29ddc4ef9412
From:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
triang 299.99881142211524 ETH
To:
Hash:
0x6c9e84c33523c6672474032ce998bef1869f3a62d5ead0d039ab03e167267126
From:To:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
triang 299.9993365082203 ETH
Hash:
0x7ef8cc34f61e0e277cba116d7f1ccc21ad64a1b354039b6c837c1e9183497886
From:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
triang 460.0006295396237 ETH
To:
Hash:
0x1e5873c7bff7bbec5f0a1b4fbf495072eb35bab6f81664963b537f48c9ffa8c2
From:To:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
triang 459.9995438046599 ETH
Hash:
0xa81cc5b3b136f77f70d8e55eba7c79cc0dd6cf8096f24bdca654d2572ad7dfbe
From:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
triang 299.99405780903527 ETH
To:
Hash:
0x2b728ab2d02855d62b6be837134b402c9ed9c761c251364104d8f9fbd77a056c
From:To:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
triang 299.999282195948 ETH
Hash:
0x21ceb338ee17ffd1ba637f038006907f76b2b40b409a56ea351479c2afd67561
From:
0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed
triang 0.000415753952451656 ETH
To:
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80
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