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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0f06b02d62f9d6015c6a76c2f0977debb56961bf
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balance

Transactions list

Total: 616
Hash:
0x7266dfe0941e03c898e4520f75a6cae2e5c5df96dc51ecd4897ece0f4fc9c040
From:To:
0x0f06b02d62f9d6015c6a76c2f0977debb56961bf
triang 100 ERC20
Hash:
0xd1becc5dace174bc3dc427da933db4744b7f13532c079cb124b72f83a59b397c
From:To:
0x0f06b02d62f9d6015c6a76c2f0977debb56961bf
triang 35000000 ERC20
Hash:
0x0412bffab64a11d5c39666571db18f77c586dbb0c9de84f3b106046d25f6d1b9
From:
ethereum-foundation
...
To:
0x0f06b02d62f9d6015c6a76c2f0977debb56961bf
triang 1700000 ERC20
Hash:
0xe24367185a9a458183ba2ab59527dafd303c4eba1afbf049d3f60ea144f67519
From:
0x0f06b02d62f9d6015c6a76c2f0977debb56961bf
triang 0.00843471044519512 ETH
To:
Hash:
0xe24367185a9a458183ba2ab59527dafd303c4eba1afbf049d3f60ea144f67519
From:
0x0f06b02d62f9d6015c6a76c2f0977debb56961bf
triang 1.6679923858196403e+21 ERC20
To:
Hash:
0xe24367185a9a458183ba2ab59527dafd303c4eba1afbf049d3f60ea144f67519
From:To:
0x0f06b02d62f9d6015c6a76c2f0977debb56961bf
triang 2.2866343645289886 ETH
Hash:
0xc1e501f867610b139a568438a15394b7c63b8dc8295dfca96c1a45a7969a6bfd
From:
0x0f06b02d62f9d6015c6a76c2f0977debb56961bf
triang 0.002006112028304204 ETH
To:
staking
...
Hash:
0x2ffc15d8018b4fbc12b5ec2be4ad4fdea1aabe47f09ba6583b053dd0f662d9d5
From:
0x0f06b02d62f9d6015c6a76c2f0977debb56961bf
triang 0.005640019449385692 ETH
To:
Hash:
0x2ffc15d8018b4fbc12b5ec2be4ad4fdea1aabe47f09ba6583b053dd0f662d9d5
From:
0x660802fc641b154aba66a62137e71f331b6d787a
triang 1.305900021642551e+21 ERC20
To:
0x0f06b02d62f9d6015c6a76c2f0977debb56961bf
triang 1.305900021642551e+21 ERC20
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