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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
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balance

Transactions list

Total: 3895
Hash:
0xf7c6030887d3b2badf546ec3bcb72a245166ac4b74ae8f31efac2203fa67d027
From:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
triang
0.09166748280593355 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.09166748280593355 ETH
Arbitrum
...
Hash:
0x5365c53da5981e5a6149599a48bea28ce8a081b19ac32f262b9373c4eb228048
From:
0xc37f1f460ce71a164ad0020844c20900d0d98716
triang
0.1 ETH
To:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
triang
0.1 ETH
Hash:
0x51f740fdc10bc7ae4496b5752c905b0e98acc110ff59e43195ac07ca58e5e709
From:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
triang
0.5858321550684408 ETH
To:
0x44b3449836db5655e8ea91779abdfbe3de3bc31b
triang
0.5858321550684408 ETH
Hash:
0x61643cfbfbaea1845cd03e5fff891160b363465e56af456d2a58880cd2902b3e
From:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
triang
0.006123494526818976 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.006123494526818976 ETH
Aave
Hash:
0x61643cfbfbaea1845cd03e5fff891160b363465e56af456d2a58880cd2902b3e
From:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
triang
5895666633800770000 ERC20
To:
0x44b3449836db5655e8ea91779abdfbe3de3bc31b
triang
5895666633800770000 ERC20
Hash:
0x20000bbe426300dbf08efdefb30adecb48df4836f88207a19be0536982e60398
From:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
triang
0.001665120839766626 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001665120839766626 ETH
Tether
Hash:
0x20000bbe426300dbf08efdefb30adecb48df4836f88207a19be0536982e60398
From:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
triang
758173.239088 USDT
To:
0x44b3449836db5655e8ea91779abdfbe3de3bc31b
triang
758173.239088 USDT
Hash:
0x208471bc94cc3b4425aeb37153a660cc55d16420525c8f98dc94660b06b8c5b5
From:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
triang
0.001293354724371405 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001293354724371405 ETH
Circle
Hash:
0x208471bc94cc3b4425aeb37153a660cc55d16420525c8f98dc94660b06b8c5b5
From:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
triang
107631.444072 USDC
To:
0x44b3449836db5655e8ea91779abdfbe3de3bc31b
triang
107631.444072 USDC
Hash:
0x0bc020328d28b64855a2e04d217bf465246489576a967fd8411044da39e9c6ca
From:
0x44b3449836db5655e8ea91779abdfbe3de3bc31b
triang
50 USDC
To:
0xbdc38612397355e10a2d6dd697a92f35bf1c9935
triang
50 USDC
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390
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