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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdc23ca983d0213632afdff24a13d716454e4963
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balance

Transactions list

Total: 33
Hash:
0x85550721a2564dbe39142467915fddad64a96e4840b7b95f1f5308b1e08f7bd9
From:
0xbdc23ca983d0213632afdff24a13d716454e4963
triang 0.00925854 ETH
To:
Hash:
0x0cc3b9072f915d5ccd4cd1dc3d916bf826517349f00e250c457a16ebb281ab81
From:To:
0xbdc23ca983d0213632afdff24a13d716454e4963
triang 37.776079 USDT
Hash:
0xe3356664d8cb9d069622b1839810ffa781d65e956ade1a06b443e040d136cce1
From:
0xbdc23ca983d0213632afdff24a13d716454e4963
triang 15.250189 ETH
To:
Hash:
0xc37d34fb6751c74d60e331b482c38c1f4bdcd0af2e40820c48d2a319d8fc43ef
From:
0xbdc23ca983d0213632afdff24a13d716454e4963
triang 0.100231 ETH
To:
Hash:
0x65536292db62eeeae4513a0f5a0b4b86b81bb2fa893a607fa170e405b65c99d0
From:
0xbdc23ca983d0213632afdff24a13d716454e4963
triang 0.006355921 ETH
To:
Hash:
0x65536292db62eeeae4513a0f5a0b4b86b81bb2fa893a607fa170e405b65c99d0
From:
0xbdc23ca983d0213632afdff24a13d716454e4963
triang 16058.430515 BUSD
To:
Hash:
0x95c96f09e68473481297a3b93b7562aad3be0d9d1af3b8ee76648429ade0fa53
From:
0xbdc23ca983d0213632afdff24a13d716454e4963
triang 0.009615095 ETH
To:
Hash:
0x4b93cb569a744ce922eee76acbbcba713904fddd052a7de92b50b067f73d2285
From:
0xbdc23ca983d0213632afdff24a13d716454e4963
triang 0.008958586 ETH
To:
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