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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
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balance

Transactions list

Total: 87
Hash:
0xfcd749d70cff1550911e0a567c62a33b3c3a6fa8f1d09e46fca6d5d61ad92012
From:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
triang 0.38706499396925065 ETH
To:
Hash:
0x09f87f11cf9c6b733c6cb0b38762316741ea2081046c7eb08ae5214d9d4ed608
From:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
triang 0.001504958850532725 ETH
To:
Hash:
0x09f87f11cf9c6b733c6cb0b38762316741ea2081046c7eb08ae5214d9d4ed608
From:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
triang 229.41363 USDC
To:
Hash:
0x5e91d67ebbe2ee5b82fbfc6ea1d0271af2c679faf2ad25eb51bb5cfd0e4c1663
From:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
triang 0.05101462305601261 ETH
To:
Hash:
0x923bd3c2138fec3913315b3b85f3e2e81f5f06bf24e71379951df9be7b723d9a
From:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
triang 0.05028582984573245 ETH
To:
Hash:
0xd0c38e2f5dbcf1b565f32975f73d7936a043eeee0784cb6181267b608f51a235
From:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
triang 0.00055953472047714 ETH
To:
social-media
...
Hash:
0xd0c38e2f5dbcf1b565f32975f73d7936a043eeee0784cb6181267b608f51a235
From:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
triang 105000000115390300000 ERC20
To:
0x024d644b055ada775bb20a53c5d90a70698dff99
triang 105000000115390300000 ERC20
Hash:
0x67f2dc28b61bf57352726a9b4e456ce66ad95a164928883ce0dfb1efde004687
From:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
triang 0.004517837666265682 ETH
To:
Hash:
0x67f2dc28b61bf57352726a9b4e456ce66ad95a164928883ce0dfb1efde004687
From:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
triang 270.753992 USDC
To:
Hash:
0x67f2dc28b61bf57352726a9b4e456ce66ad95a164928883ce0dfb1efde004687
From:To:
0x0bf3f0b05133339ee24fb895e18c615c06455f6c
triang 105000000115390300000 ERC20
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