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Cryptocurrency address risks

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USDC
USD
Address:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
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balance

Transactions list

Total: 22
Hash:
0x4d269057d02387fdd0c5236b3b481726c099595f1e550135537f16cc2dee4312
From:
Smart Contract - DiamondProxy
To:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
triang 0.09982471639551148 ETH
Hash:
0x65af2bd9540f7bb2de614454efbcc0ab986bb162ca146b3cbbea4981512c5de6
From:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
triang 0.10320529115480392 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xedf4b6c32d27c3b187be61cd9ae92d100f53ff617ee9d976adb35dd02b468535
From:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
triang 0.00037485 ETH
To:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
triang 0.00037485 ETH
Hash:
0x58cfb81e4b38433f7f332a196d2295330deeae963ff9a5aa13dc55e7c3109088
From:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
triang 0.00295207055543764 ETH
To:
Hash:
0x58cfb81e4b38433f7f332a196d2295330deeae963ff9a5aa13dc55e7c3109088
From:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
triang 2.3367e+24 ERC20
To:
Hash:
0xa2921a6f04f2d4cbc3828308e21a949890af3c3aa33e3fae9a6c6d1ffdb8595b
From:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
triang 0.004490000442581 ETH
To:
Hash:
0xa2921a6f04f2d4cbc3828308e21a949890af3c3aa33e3fae9a6c6d1ffdb8595b
From:To:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
triang 2.3367e+24 ERC20
Hash:
0x07ad46e888466fdc82b2b627844e170780624788acc69117b2cc8b33478b7010
From:To:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
triang 0.05 ETH
Hash:
0xa1e26d027d178fd9078929449d3a7b1b33064fd3bed487ae0ad40efabfc3555a
From:
0x0b5113c8307f62c54ca1a436b0f7b2718c78f84e
triang 0.01077734152026045 ETH
To:
1
2
3
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