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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
Copy
balance

Transactions list

Total: 16
Hash:
0xa0ed746351e654996602d9df64791006217303e0ad164339a466f688e475c3d0
From:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
triang 0.00389738259527508 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00389738259527508 ETH
Uniswap
Hash:
0xa0ed746351e654996602d9df64791006217303e0ad164339a466f688e475c3d0
From:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
triang 335 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 335 USDC
Uniswap
Hash:
0xa0ed746351e654996602d9df64791006217303e0ad164339a466f688e475c3d0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 138290826343827370000 ERC20
Uniswap
To:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
triang 138290826343827370000 ERC20
Hash:
0xf5eb6dd3637726bf81447e1bb00eb28f24e50fcd85fcb0de48d569df5303e344
From:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
triang 0.00083172499557056 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00083172499557056 ETH
Circle
Hash:
0x772a2f581c6cb13653bfb806bd9ec96cd08b02778cccbffc08debdd9630c1666
From:
0xf99c6efe27907f39aaf86ffc64404a09ac534da8
triang 0.03 ETH
To:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
triang 0.03 ETH
Hash:
0x66703d37c86a1b1270ed3765651fb7f72190953fbdaf3284fdd89ecf064c46c0
From:
0xf99c6efe27907f39aaf86ffc64404a09ac534da8
triang 210790360682092230000 ERC20
To:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
triang 210790360682092230000 ERC20
Hash:
0xb0f94622602e6662caca1250f1a0b8eacdaed21b0dff7b4f4de3d346db431f0d
From:
0xf99c6efe27907f39aaf86ffc64404a09ac534da8
triang 571.934267 USDC
To:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
triang 571.934267 USDC
Hash:
0x8e9f41da4870d9007cbc061e09df49dbe47abb3d56223a69b6437b58ee91b40a
From:
0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd
triang 78000000000000000000 ERC20
To:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
triang 78000000000000000000 ERC20
Hash:
0x5b661a9904c9bf6dc509985cdf0dee514062c81172f82b9fce2a4d54b54a3929
From:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 294499900000000000000 ERC20
Kucoin
To:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
triang 294499900000000000000 ERC20
Hash:
0x29fdd4811d251010b820781f33b149a582400ecf9dc59908f34768bed54b3198
From:
0xbddb8741e280528bcd30c491cc2156d8b22eee79
triang 1.7319519877134841 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 1.7319519877134841 ETH
Arbitrum
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