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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbdaa0f16d0483b74c1890c35ab900d7b81613da7
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balance

Transactions list

Total: 8
Hash:
0x424e66f2b754df81796852e88523929728f38f3010ceb85189f14334954472a4
From:
0xbdaa0f16d0483b74c1890c35ab900d7b81613da7
triang
0.012272763096345 ETH
To:
0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104
triang
0.012272763096345 ETH
Hash:
0x4eb26f9557a0c67102ed9c44e2d8abfc2b5c61171cea407c8fd43f47df1c9e57
From:
0xbdaa0f16d0483b74c1890c35ab900d7b81613da7
triang
330.5 USDC
To:
0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104
triang
330.5 USDC
Hash:
0x4eb26f9557a0c67102ed9c44e2d8abfc2b5c61171cea407c8fd43f47df1c9e57
From:
0xbdaa0f16d0483b74c1890c35ab900d7b81613da7
triang
0.003498 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003498 ETH
Circle
Hash:
0x16806ba53c69ea34b66cce189561cfd6db733cf3aa98c6e45e7fe30a5f8d74dc
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
330.5 USDC
FTX
To:
0xbdaa0f16d0483b74c1890c35ab900d7b81613da7
triang
330.5 USDC
Hash:
0x156dc5bd8acf83b711845861f7f103512a1ab2a2c2eaa3c9f527624bde9a3cef
From:
0xbdaa0f16d0483b74c1890c35ab900d7b81613da7
triang
0.003498 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003498 ETH
Circle
Hash:
0x156dc5bd8acf83b711845861f7f103512a1ab2a2c2eaa3c9f527624bde9a3cef
From:
0xbdaa0f16d0483b74c1890c35ab900d7b81613da7
triang
201 USDC
To:
0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104
triang
201 USDC
Hash:
0x0329ff0f5e1c32e751a8a66563a217474deda7e62191d7d96d3c8863e572677a
From:
0x4b8bd5ad437d43babd20bbd618f73e3f50d9475f
triang
0.02 ETH
To:
0xbdaa0f16d0483b74c1890c35ab900d7b81613da7
triang
0.02 ETH
Hash:
0xc7ceb11a848adc6cd21f265250f709433e1eea772cc306bca6e9b22268f2402e
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
201 USDC
FTX
To:
0xbdaa0f16d0483b74c1890c35ab900d7b81613da7
triang
201 USDC
Reports
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