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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbda06eff147e0c8c15c53dc1215581cfa1e56479
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balance

Transactions list

Total: 1249
Hash:
0x51f0c3f5799041dc1c766c6227b4dfb5db8e9405f0306e33a83c18bbb470421b
From:
0xbda06eff147e0c8c15c53dc1215581cfa1e56479
triang 0.1007630422112844 ETH
To:
Hash:
0x02e201b96196ac6c1cc8a0c763af701da92c6b48a8d9460d131785e5da52dfb0
From:
0xbda06eff147e0c8c15c53dc1215581cfa1e56479
triang 0.0117362344627836 ETH
To:
Hash:
0xea6ea5b5545c58acdcb2b4dbc3c0bcdf573ce0b70fc1d608449d73150b06d9b3
From:
0xbda06eff147e0c8c15c53dc1215581cfa1e56479
triang 0.002920992858011427 ETH
To:
Hash:
0xcbaf83dd9b36b31f3d3d5bd42cc6083f11b886dbc658f55c678eb95edb230009
From:
0xbda06eff147e0c8c15c53dc1215581cfa1e56479
triang 1.177409584373961 ETH
To:
Hash:
0x3a1007c68e705004891616d9a1a050845ad6ce62f1b4046ba6e7498f0d46b8bb
From:
0xbda06eff147e0c8c15c53dc1215581cfa1e56479
triang 0.008007715629804554 ETH
To:
Hash:
0x3a1007c68e705004891616d9a1a050845ad6ce62f1b4046ba6e7498f0d46b8bb
From:
0xbda06eff147e0c8c15c53dc1215581cfa1e56479
triang 4178363136718124500 ERC20
To:
Hash:
0x3a1007c68e705004891616d9a1a050845ad6ce62f1b4046ba6e7498f0d46b8bb
From:To:
0xbda06eff147e0c8c15c53dc1215581cfa1e56479
triang 1.1597115026553177 ETH
Hash:
0x8a608971d36ad6b75d8465a00327abe41e6559658aaf896cd82375fc1c6786dd
From:To:
0xbda06eff147e0c8c15c53dc1215581cfa1e56479
triang 0.0288501 ETH
Hash:
0xed316a2326b68bcb89e17266abdac57a3e76ef10ba974bf7544864873905bee5
From:
0xbda06eff147e0c8c15c53dc1215581cfa1e56479
triang 0.00549873982865 ETH
To:
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125
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