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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbda0225ee52ed94af69f656e8b18b0f129581083
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balance

Transactions list

Total: 14
Hash:
0xb3f0df548c91aaa21e4ca1803a8918d7ea8092d37612402f0266f2f47e8de8d2
From:
0xbda0225ee52ed94af69f656e8b18b0f129581083
triang
0.034191508722754 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.034191508722754 ETH
Celsius Network
...
Hash:
0xccccdb5c2e1d72a9323caeee457fc3faa8fb2d1703560cda1bc3140641ee132d
From:
0xbda0225ee52ed94af69f656e8b18b0f129581083
triang
490.020712 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
490.020712 USDC
Celsius Network
...
Hash:
0xccccdb5c2e1d72a9323caeee457fc3faa8fb2d1703560cda1bc3140641ee132d
From:
0xbda0225ee52ed94af69f656e8b18b0f129581083
triang
0.0094752075 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0094752075 ETH
Circle
Hash:
0x4ba83be725e25cac96317b55e945e11100857d7ee69f3a00e60dcd206c98d32c
From:
0x0a9872e72b86c682032d3cabee8ab70e38de7f35
triang
0.025 ETH
To:
0xbda0225ee52ed94af69f656e8b18b0f129581083
triang
0.025 ETH
Hash:
0x8ac3645442664d78da8fcf85543613b8de9d6bcf8afb098ae05d88a109c8c12e
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
490.020712 USDC
To:
0xbda0225ee52ed94af69f656e8b18b0f129581083
triang
490.020712 USDC
Hash:
0x126e7dad21db98f27d47a864441ba9d708644ac1907e6d7322bfa658f0f841c9
From:
0xbda0225ee52ed94af69f656e8b18b0f129581083
triang
0.1548124865 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.1548124865 ETH
Celsius Network
...
Hash:
0x42ab4f9a3e8c110b47d3d21566f5af2fb701edd5c4719ace33c2869d57a5ffd6
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.15732121 ETH
Coinbase
To:
0xbda0225ee52ed94af69f656e8b18b0f129581083
triang
0.15732121 ETH
Hash:
0x922b4a0916a76c6928edbac24126444fbbdf0705aa8e21b13d439fdd93a9bf06
From:
0xbda0225ee52ed94af69f656e8b18b0f129581083
triang
0.003365901 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003365901 ETH
Circle
Hash:
0x922b4a0916a76c6928edbac24126444fbbdf0705aa8e21b13d439fdd93a9bf06
From:
0xbda0225ee52ed94af69f656e8b18b0f129581083
triang
1000 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1000 USDC
Celsius Network
...
Hash:
0x67f0948b79278a66ec50e0e135fab158e2cc22abe1d589bc8a121fdb7aeb5bf3
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
1000 USDC
To:
0xbda0225ee52ed94af69f656e8b18b0f129581083
triang
1000 USDC
1
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