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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ddcde5ff5f79838ae55f69d081ece40690ff05c
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balance

Transactions list

Total: 13
Hash:
0x24c3e91c0b9be064e3c3aa8c8e0f29eb872f7f55bf5a2f6051b313fc5b60c9cc
From:
0x0ddcde5ff5f79838ae55f69d081ece40690ff05c
triang 0.000690848274439125 ETH
To:
Hash:
0x24c3e91c0b9be064e3c3aa8c8e0f29eb872f7f55bf5a2f6051b313fc5b60c9cc
From:
0x0ddcde5ff5f79838ae55f69d081ece40690ff05c
triang 265 USDC
To:
Hash:
0x1dd02d7fa259d08f41fc6bcfc5333397f786c9eb72d8fbcb8a687b811458b703
From:
0x0ddcde5ff5f79838ae55f69d081ece40690ff05c
triang 0.000483527850587925 ETH
To:
Hash:
0x1dd02d7fa259d08f41fc6bcfc5333397f786c9eb72d8fbcb8a687b811458b703
From:
0x0ddcde5ff5f79838ae55f69d081ece40690ff05c
triang 7500 USDC
To:
Hash:
0x0090b49ab7ae3a31a8f779c02396e4bb9d20f23de8a134b746d870d56e2bc27f
From:To:
0x0ddcde5ff5f79838ae55f69d081ece40690ff05c
triang 7500 USDC
Hash:
0xa8307f8bae1468117d60597d5f67857f0f55bc0a3dfc9866e7f6cfe0779e3f1d
From:
0x0ddcde5ff5f79838ae55f69d081ece40690ff05c
triang 0.00115558182506745 ETH
To:
Hash:
0xa8307f8bae1468117d60597d5f67857f0f55bc0a3dfc9866e7f6cfe0779e3f1d
From:
0x0ddcde5ff5f79838ae55f69d081ece40690ff05c
triang 5000 USDC
To:
Hash:
0xf713c20c4fd66d173b0aac9d6979536adbec1658190ee5fbf101e4c4e01433a5
From:To:
0x0ddcde5ff5f79838ae55f69d081ece40690ff05c
triang 0.006 ETH
1
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