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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbda7ff1b745777844fcaff9aba07337324614640
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balance

Transactions list

Total: 11
Hash:
0x7f07ee34264494c807b5fb3aa3d1753a03090f8edce5684d2d1fa9ba40195595
From:
0xbda7ff1b745777844fcaff9aba07337324614640
triang 0.00027547831966578 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00027547831966578 ETH
Circle
Hash:
0x7f07ee34264494c807b5fb3aa3d1753a03090f8edce5684d2d1fa9ba40195595
From:
0xbda7ff1b745777844fcaff9aba07337324614640
triang 1000 USDC
To:
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
triang 1000 USDC
OKX
Hash:
0x0e582cda15918ad999a35205112014d9f6eb35213849e918c6a38141a779f531
From:
0x16df6bbeba2b4008f9e6d11591e59431fc8fc83f
triang 1000 USDC
To:
0xbda7ff1b745777844fcaff9aba07337324614640
triang 1000 USDC
Hash:
0xe6513de5e05c4b714cd4ef723fe2607e11d3f8baa7705e958e69ef184a1b2005
From:
0xbda7ff1b745777844fcaff9aba07337324614640
triang 0.00077858755327524 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00077858755327524 ETH
Circle
Hash:
0xe6513de5e05c4b714cd4ef723fe2607e11d3f8baa7705e958e69ef184a1b2005
From:
0xbda7ff1b745777844fcaff9aba07337324614640
triang 15000 USDC
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 15000 USDC
OKX
Hash:
0xd0aa26b139b60c1fb1e481e3beb1de0d16e7f8d67c300128b9705fb1b67ec0c1
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.0015 ETH
OKX
To:
0xbda7ff1b745777844fcaff9aba07337324614640
triang 0.0015 ETH
Hash:
0x88d0ebd33053fcc579fe5e2eed8b53b9caef765238476c57e0c320daabd17b1e
From:
0x16df6bbeba2b4008f9e6d11591e59431fc8fc83f
triang 15000 USDC
To:
0xbda7ff1b745777844fcaff9aba07337324614640
triang 15000 USDC
Hash:
0x0111fdeec0069a77fa1e621212cbbc58f5010cd79daa90eccda0ebfc0e422680
From:
0xbda7ff1b745777844fcaff9aba07337324614640
triang 0.001309967162255823 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001309967162255823 ETH
Tether
Hash:
0x0111fdeec0069a77fa1e621212cbbc58f5010cd79daa90eccda0ebfc0e422680
From:
0xbda7ff1b745777844fcaff9aba07337324614640
triang 166.338 USDT
To:
0x68841a1806ff291314946eebd0cda8b348e73d6d
triang 166.338 USDT
Hash:
0x478e120d020c15a91b71b1bc993a9893b5fb03c19e4839330ee8b0a55fe41b15
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.002358 ETH
OKX
To:
0xbda7ff1b745777844fcaff9aba07337324614640
triang 0.002358 ETH
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