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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdaa265bef040914ea366c941a05291a95fd484b
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balance

Transactions list

Total: 5
Hash:
0xc81bb741a636998733f8000dad8854f3196ab07ee3d2b4006c6356aa9c72b75e
From:
0xbdaa265bef040914ea366c941a05291a95fd484b
triang 0.006600416 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.006600416 ETH
Coinbase: Miscellaneous
Hash:
0x2145c53c6c9f0a3bc46ac38a9fd4555b511d260a8250e95c66b9469ba8041406
From:
0xbdaa265bef040914ea366c941a05291a95fd484b
triang 0.001399584 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001399584 ETH
Circle
Hash:
0x2145c53c6c9f0a3bc46ac38a9fd4555b511d260a8250e95c66b9469ba8041406
From:
0xbdaa265bef040914ea366c941a05291a95fd484b
triang 1530000 USDC
To:
0x147d892b7c05611f60d6a64885e356ae59fd50ca
triang 1530000 USDC
Hash:
0x7caf67d62c6857182aaf9ef60f17a63ba904bf2f40a14802a180e18b9d8b9fcd
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 1530000 USDC
To:
0xbdaa265bef040914ea366c941a05291a95fd484b
triang 1530000 USDC
Hash:
0xbcd0734dc42e88eb49413e36ef33cb80bb3d8921e6eb4128cd2858119aef7006
From:
0x9c288d111336ad6aedb1ded4ad88170005de0202
triang 0.008 ETH
To:
0xbdaa265bef040914ea366c941a05291a95fd484b
triang 0.008 ETH
Reports
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