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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdd99319ae46148398a867efd25d37423b7dc838
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balance

Transactions list

Total: 18
Hash:
0xfaeba51c05b9c45372de9af0b4878158a7c68cb810dc1fc4ad7e8060a6c4a081
From:
0xbdd99319ae46148398a867efd25d37423b7dc838
triang
0.007827516619132 ETH
To:
0x5d9caa5deba1f374e10dd22367cf035dfb4486d7
triang
0.007827516619132 ETH
Hash:
0x8cd339dc4a092c1a999614e3790cb364007651d94846a326fd71073fa0d2c078
From:
0xbdd99319ae46148398a867efd25d37423b7dc838
triang
0.002219845202965248 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002219845202965248 ETH
Circle
Hash:
0x8cd339dc4a092c1a999614e3790cb364007651d94846a326fd71073fa0d2c078
From:
0xbdd99319ae46148398a867efd25d37423b7dc838
triang
10000.01175 USDC
To:
0x5d9caa5deba1f374e10dd22367cf035dfb4486d7
triang
10000.01175 USDC
Hash:
0x120d61754239c83b22bcdd0cb48026f88812bd911b876d152b8986e6b8967e7e
From:
0xbdd99319ae46148398a867efd25d37423b7dc838
triang
0.010503137705938 ETH
To:
0x5d9caa5deba1f374e10dd22367cf035dfb4486d7
triang
0.010503137705938 ETH
Hash:
0x91e19d3476d24fe3abd8051a6a00c8249de14b4295035b704f85d34d5ddcd02b
From:
0x42e35260403c4ebdc5b761b1984a842665b39a04
triang
0.02 ETH
To:
0xbdd99319ae46148398a867efd25d37423b7dc838
triang
0.02 ETH
Hash:
0x0d09b633a70e20aedd73a0be5e5cc2c2d6b399f3f40c5a1b29f9e3bb84cee307
From:
0xbdd99319ae46148398a867efd25d37423b7dc838
triang
0.00134030284008984 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00134030284008984 ETH
Circle
Hash:
0x0d09b633a70e20aedd73a0be5e5cc2c2d6b399f3f40c5a1b29f9e3bb84cee307
From:
0xbdd99319ae46148398a867efd25d37423b7dc838
triang
10000 USDC
To:
0x5d9caa5deba1f374e10dd22367cf035dfb4486d7
triang
10000 USDC
Hash:
0x96dad28e2143a1a56d1157b3a07eec3ce56c40d057711be02dd864abc0c22601
From:
0xbdd99319ae46148398a867efd25d37423b7dc838
triang
12500000000 ERC20
To:
0x5d9c6f8fe6c04e212303ce344dd25035cbcd86d7
triang
12500000000 ERC20
Hash:
0x4e3fbeed6ea1aff2ce9fe6ffc3c610abc383f2caee649a440f15a0f9eb6f9a77
From:
0xbdd99319ae46148398a867efd25d37423b7dc838
triang
0.00086299593671874 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00086299593671874 ETH
Circle
Hash:
0x4e3fbeed6ea1aff2ce9fe6ffc3c610abc383f2caee649a440f15a0f9eb6f9a77
From:
0xbdd99319ae46148398a867efd25d37423b7dc838
triang
12500 USDC
To:
0x5d9caa5deba1f374e10dd22367cf035dfb4486d7
triang
12500 USDC
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