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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0705000b3c2a98a8d019faa340f005ef0a4a9c5f
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balance

Transactions list

Total: 6
Hash:
0x48c9b908e9dba73f05708ca6a30d040d221dcbd3a8fac6ab7d6504804adc57d4
From:
0x0705000b3c2a98a8d019faa340f005ef0a4a9c5f
triang 0.002361775294704 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.002361775294704 ETH
Coinbase: Miscellaneous
Hash:
0x7452144a38649f5ca27922fa1ebcde75d3fb9fa851e88ccc1acd999a2f41e66f
From:
0x0705000b3c2a98a8d019faa340f005ef0a4a9c5f
triang 0.0663896873633183 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0663896873633183 ETH
Coinbase: Miscellaneous
Hash:
0xea96917494b718a7294feca2c2fe1c9ed235d449d40fec8bb85a35f536bf22f4
From:
0x0705000b3c2a98a8d019faa340f005ef0a4a9c5f
triang 0.0062807669383107 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0062807669383107 ETH
Circle
Hash:
0xea96917494b718a7294feca2c2fe1c9ed235d449d40fec8bb85a35f536bf22f4
From:
0x0705000b3c2a98a8d019faa340f005ef0a4a9c5f
triang 1975 USDC
To:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang 1975 USDC
Hash:
0x0f3a2f2f957e8423d278a99c0c3ef084229c16da0e06e72f6c3e63c11c103ae1
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.0755 ETH
Coinbase
To:
0x0705000b3c2a98a8d019faa340f005ef0a4a9c5f
triang 0.0755 ETH
Hash:
0x0633e54e8ac1eb20f1bf149eaa7dc6f984c040e04a17eaafde8052085fb9fcb6
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1975 USDC
FTX
To:
0x0705000b3c2a98a8d019faa340f005ef0a4a9c5f
triang 1975 USDC
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