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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
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balance

Transactions list

Total: 12
Hash:
0xe068e5c9e4443802927fd234046bcaa8fea9aec2b7437d7acbb646fc1dfb2787
From:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
triang 0.001442003678351 ETH
To:
0x3d77240a9b9ab447c5a49b477f84d5fe2de3e5bb
triang 0.001442003678351 ETH
Hash:
0x63769681e371508d79afde0886bee695a9b2937879cbfb65db1d7c7dbf782e1c
From:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
triang 0.020400459754184 ETH
To:
0x156d23eeacb283f047973ddbe8236e8575025067
triang 0.020400459754184 ETH
Hash:
0xf37aa7dc3ff7bce90ac062ebff955edfdb33b50fd4f1a740a1b57c61e7cb1969
From:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
triang 0.00077919097664424 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00077919097664424 ETH
Circle
Hash:
0xf37aa7dc3ff7bce90ac062ebff955edfdb33b50fd4f1a740a1b57c61e7cb1969
From:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
triang 300.5 USDC
To:
0x932f906bd69e363619220f9fd3c9f217ecbceebc
triang 300.5 USDC
Hash:
0xf952995f06b665b3d682e9d1baf6ea60f901bf4c581c97705b85dcdfe21c81b5
From:
0xdf92cb45b993f97960c2b112c2a4a53a9ff6280f
triang 0.0035 ETH
To:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
triang 0.0035 ETH
Hash:
0xfcb7653300aa4c1317bed573a14a193f0d46b951ecafabc5523227258f6f3269
From:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 300.5 USDC
Swapster
...
To:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
triang 300.5 USDC
Hash:
0x9ced06e10b985d860181483c7a32c7066e28f8e3dcd92d4d22432baecc6f56ff
From:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
triang 0.0002891263471569 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0002891263471569 ETH
Circle
Hash:
0x9ced06e10b985d860181483c7a32c7066e28f8e3dcd92d4d22432baecc6f56ff
From:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
triang 304.05 USDC
To:
0x1c50be0ef9de32230d10b6164cfa4438010dcc77
triang 304.05 USDC
Hash:
0x9df0b1a2cab3d3202651eae8677817867a741e70b4d0a02bed8473967a80d16c
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang 0.0097 ETH
Binance
To:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
triang 0.0097 ETH
Hash:
0xc59f4e5386d801adbca307d5d3e7f0a93da4d738fde8203a3e2e2a59830b4ee7
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 0.00989 ETH
Binance
To:
0xbdc79d926d1eec16e0f4374eb8d266f52557b1bb
triang 0.00989 ETH
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