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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdfac0c77b3f4031f560e22919de243f49341249
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balance

Transactions list

Total: 1091
Hash:
0x5148534de446b375569b7e885b36a8e2d2e2f51934b4f924e7a7fd60ca73b46e
From:
0xbdfac0c77b3f4031f560e22919de243f49341249
triang 0.040023608338264 ETH
To:
Hash:
0xb5648a006ba746ac3a65154abb1d94259c0bb90a64334ec2bf2f1a56d085db9a
From:
0xbdfac0c77b3f4031f560e22919de243f49341249
triang 0.950080530697037 ETH
To:
Hash:
0xf9af5678586b9a4ece537eb4f1a5a23e4ce9a5ad8511ff50b1434885afe7eaa1
From:
0xbdfac0c77b3f4031f560e22919de243f49341249
triang 0.6000819913584 ETH
To:
Hash:
0xb6bd5363a2b6fbcb61b84d8c3d986b1a537216e5a7622c28fe54a59648d55292
From:
0xbdfac0c77b3f4031f560e22919de243f49341249
triang 0.55007141792413 ETH
To:
Hash:
0x974b87de012d60494e814ad9f1da6c3e3b8177910146c7a596cb71ad9e4e72aa
From:
0xbdfac0c77b3f4031f560e22919de243f49341249
triang 0.0001229158663938 ETH
To:
Hash:
0x974b87de012d60494e814ad9f1da6c3e3b8177910146c7a596cb71ad9e4e72aa
From:
0xbdfac0c77b3f4031f560e22919de243f49341249
triang 2136000000000000000 ERC20
To:
genesis
...
Hash:
0x974b87de012d60494e814ad9f1da6c3e3b8177910146c7a596cb71ad9e4e72aa
From:To:
0xbdfac0c77b3f4031f560e22919de243f49341249
triang 2.136 ETH
Hash:
0xcec985f4d3f0eee31f1d70716a07df1bf21a92ca85b3cdd626b365d5be30f461
From:
0xbdfac0c77b3f4031f560e22919de243f49341249
triang 0.500064846797435 ETH
To:
Hash:
0xeb662c3b9f6a5c48eb8d485cde9ed15a038d820c0dbdbbeff666320dd0895fb3
From:
0xbdfac0c77b3f4031f560e22919de243f49341249
triang 0.000123052579091375 ETH
To:
Hash:
0xeb662c3b9f6a5c48eb8d485cde9ed15a038d820c0dbdbbeff666320dd0895fb3
From:
0xbdfac0c77b3f4031f560e22919de243f49341249
triang 500000000000000000 ERC20
To:
genesis
...
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