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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdfc0b378a220751e8b66fd69cfb6b7dd2756565
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balance

Transactions list

Total: 331
Hash:
0x138beb6c86d5be65cad857999d1e294f2368cd78f6a67eee1979f054630f2178
From:
0xbdfc0b378a220751e8b66fd69cfb6b7dd2756565
triang
0.001179175775116405 ETH
To:
Hash:
0x138beb6c86d5be65cad857999d1e294f2368cd78f6a67eee1979f054630f2178
From:
0xbdfc0b378a220751e8b66fd69cfb6b7dd2756565
triang
79500000000000000 ERC20
To:
genesis
...
Hash:
0x138beb6c86d5be65cad857999d1e294f2368cd78f6a67eee1979f054630f2178
From:To:
0xbdfc0b378a220751e8b66fd69cfb6b7dd2756565
triang
0.0795 ETH
Hash:
0x1c8fdf7fa40070badb7ad3b2e0225801042474735f6f67d4b850b9c380e8b135
From:
0xbdfc0b378a220751e8b66fd69cfb6b7dd2756565
triang
0.610436254890841 ETH
To:
Hash:
0xa8692a81534740ee28c2ba3af3d04e0f7eb1abc7466c3664d7b56199dac12034
From:
0xbdfc0b378a220751e8b66fd69cfb6b7dd2756565
triang
0.000763379228709248 ETH
To:
Hash:
0xd4b3e18348b374f09dc4809dc8a4dac8c0f150d093829495f2cc80dd0d3c6762
From:
0xbdfc0b378a220751e8b66fd69cfb6b7dd2756565
triang
1.900470966569521 ETH
To:
Hash:
0x49ad6e79e1b6fb8efdbb4f986e654b367e4c042f8189ceb2e887ddfdc551e55c
From:
0xbdfc0b378a220751e8b66fd69cfb6b7dd2756565
triang
0.0054892271492778 ETH
To:
opensea
...
Hash:
0x49ad6e79e1b6fb8efdbb4f986e654b367e4c042f8189ceb2e887ddfdc551e55c
From:To:
0xbdfc0b378a220751e8b66fd69cfb6b7dd2756565
triang
80200000000000000 ERC20
1
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5
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34
Reports
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