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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
Copy
balance

Transfers list

Total: 28
Hash:
0xdf8e3e95375fa1467c81997564c5ecab65c326366fc7570e3b4cbbf0e4521335
From:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
triang
5000000000 ERC20
To:
0x3bf02b95b91e3dac5a2857544e935ea845107ab8
triang
5000000000 ERC20
Hash:
0xae379ffef87f8fe0288eaa279369e1f7c221335278e385460cb88c0830cf7c70
From:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
triang
5000000000 ERC20
To:
0x3bf7ef963a3addd6223f52530680fee7202f7ab8
triang
5000000000 ERC20
Hash:
0xb58678d60dca66d118a7fd3f280d7af7e43c22854e7273f05d1156f3b3dcbc0c
From:
0x3bf785bd747f5cfe3d80d4831a21f7659a4a7ab8
triang
0.005001 USDC
To:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
triang
0.005001 USDC
Hash:
0xf77297525b2743d5134e8c03a85bef89d90c7fba06288760fda6468adaa13da1
From:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
triang
0 USDC
To:
0x3bf750b80e92557a40271ccb46786a5b78a67ab8
triang
0 USDC
Hash:
0x752264e6005d7ab9a9d73cccc6ce6c2708937d6876eabe3536d252d881817370
From:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
triang
5000000000 ERC20
To:
0x3bf02b95b91e3dac5a2857544e935ea845107ab8
triang
5000000000 ERC20
Hash:
0x40a6264b7c0e194206ad0bdf1629c15584f3ea988c1402a86e9d7333473d6984
From:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
triang
5000000000 ERC20
To:
0x3bf76f6e5bae52dd0d5ece47a17022146a9f7ab8
triang
5000000000 ERC20
Hash:
0x256695b5a1f5b62dd3c8819cd11dfaa0c5752066fdecad2e3f540b0e746f8dbf
From:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
triang
0.00002862690476184 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00002862690476184 ETH
Hash:
0x256695b5a1f5b62dd3c8819cd11dfaa0c5752066fdecad2e3f540b0e746f8dbf
From:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
triang
5000 USDC
To:
0x3bf759f7476449351aed86ba518bdba9d3107ab8
triang
5000 USDC
Hash:
0x885085d5cd3e7a160cc070b320361206a96bf8550f5b7cb53bed4ed2a05ebd61
From:
0x4090ff137019a320c754ca75eb3d3ed4acc98ef5
triang
0.00002012035465466 ETH
To:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
triang
0.00002012035465466 ETH
Hash:
0xe3425d0b145ab4ecdddd766b148486b45aa73be6f56202280f14e275c5d01129
From:
0xe595a7e550d9cb3f259fa42f80ee08b7984f8651
triang
5000 USDC
To:
0xbdd8dba329f7130a2edc7ed994d1eff589bf1248
triang
5000 USDC
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