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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
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balance

Transactions list

Total: 22
Hash:
0x701278d7db66c7d88cff3ee7b6b44c203895f8584151d2577f6cf74801ae9504
From:
0x530e0a6993ea99ffc96615af43f327225a5fe536
triang 1031094.09 USDC
BlockFi
To:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
triang 1031094.09 USDC
Hash:
0xb660c1378e51eac6f6d86a679e92321fcc671e6e60a53ddc8503a16feaf4fc52
From:
0x530e0a6993ea99ffc96615af43f327225a5fe536
triang 0.08644 ETH
BlockFi
To:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
triang 0.08644 ETH
Hash:
0x79e0df25081a7e93febe770fb17526ee9d95bb14c1db2daa67a6102e1f385acc
From:
0x530e0a6993ea99ffc96615af43f327225a5fe536
triang 10 USDC
BlockFi
To:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
triang 10 USDC
Hash:
0xfb9f3bbd958561905bb8a3d2ef6b41880b77937b3e8bb4def86e3ca2ebd8818f
From:
0x530e0a6993ea99ffc96615af43f327225a5fe536
triang 0.01 ETH
BlockFi
To:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
triang 0.01 ETH
Hash:
0x3d37077c5eb4b94d4d357cfc0531d3ba886e4b7d4fde859e500afe88c7b66b58
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang 0.079955 ETH
To:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
triang 0.079955 ETH
Hash:
0xbfdb03f5b595d1c73cb85ab60796d4328325f175e35a88e8165505fdf85bc4ca
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
triang 1400000 ERC20
Hash:
0xb5072330122cc7ddb41628cca911dd1a0e96578085aa4f6e4571944f9c51fd05
From:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
triang 1855000256270 ERC20
To:
0x58173d4684c3d1f439b366ed14d92d8f47d50188
triang 1855000256270 ERC20
Hash:
0xc9263ded414b5d82986633a4246fcd0270de939d8bc6b6d69c89c736ab3f54ff
From:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
triang 1.85500025627e+24 ERC20
To:
0x5816993faeb0677552c8defbf95ea5deb2e50188
triang 1.85500025627e+24 ERC20
Hash:
0x3c1e9a483bb5523cbdecdaa7ea269fbf53c13e74fcf801799e666bf66dbf9343
From:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
triang 0.001830291080995458 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001830291080995458 ETH
Circle
Hash:
0x3c1e9a483bb5523cbdecdaa7ea269fbf53c13e74fcf801799e666bf66dbf9343
From:
0xbddb55d04b33b086c53fc4241a6b7c41537f2d63
triang 1855000.25627 USDC
To:
0x5816cdc9108002a65c193244e7d15b4873580188
triang 1855000.25627 USDC
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