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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdd83c042c7791cdcfa07fde2903f0b4a30b2416
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Owners:
balance

Transactions list

Total: 245
Hash:
0xe062dee5a6a43164377281d7a46b6d2c9ea9435d84ac57cf7f828603048de920
From:
0xbdd83c042c7791cdcfa07fde2903f0b4a30b2416
triang 0.00058185345163686 ETH
To:
Hash:
0x7b8da41006e42bef49150af0143392881b10aeb4953193784ddb8f833b5045f0
From:
0xbdd83c042c7791cdcfa07fde2903f0b4a30b2416
triang 0.00086374193239455 ETH
To:
Hash:
0xc86dca0a9e4bd42a823e328857493ea95878855bdaa2bba650ae47ada6ab4b83
From:To:
0xbdd83c042c7791cdcfa07fde2903f0b4a30b2416
triang 302.25 USDC
Hash:
0x017bd9bd203cc11eee48d7f94afb500dc8048cb8f1cb597950d1a536778fde75
From:
gnosis-safe-multisig
To:
0xbdd83c042c7791cdcfa07fde2903f0b4a30b2416
triang 8 ERC20
Hash:
0x3646951bec47a6eaf239708b31410dd823408195d76fbbb18c752ad29d03ec19
From:
0xbdd83c042c7791cdcfa07fde2903f0b4a30b2416
triang 0.00063805733034354 ETH
To:
Hash:
0xaa43d68fb89e8d7b073fc8b8e17dc5f5204a91264774eb015936169bee965654
From:To:
0xbdd83c042c7791cdcfa07fde2903f0b4a30b2416
triang 0.001829235437722425 ETH
Hash:
0xdebe98bece0a05e345d6d44d2680887feac0e0e3dedf7dc5b31352bae387a084
From:To:
0xbdd83c042c7791cdcfa07fde2903f0b4a30b2416
triang 4906.96 USDC
Hash:
0x5b3dde6c15887b35e13c12913d21c458922526bc7e77f6ef5b50b4dcaa534533
From:
0xbdd83c042c7791cdcfa07fde2903f0b4a30b2416
triang 0.000683526600407475 ETH
To:
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25
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