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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fef3e0738bdf220f0570d175c1aac7877a4bdf0
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balance

Transactions list

Total: 4
Hash:
0xc30803369ffe866eb2d230b124105aa5d34fecaad5d001477695382df5cdc7a4
From:
0x0fef3e0738bdf220f0570d175c1aac7877a4bdf0
triang
0.00029204319691376 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00029204319691376 ETH
Circle
Hash:
0xc30803369ffe866eb2d230b124105aa5d34fecaad5d001477695382df5cdc7a4
From:
0x0fef3e0738bdf220f0570d175c1aac7877a4bdf0
triang
2086.066693 USDC
To:
0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1
triang
2086.066693 USDC
AeroSwap.io 2
Hash:
0xdd9fa0deb39f8132da2eec92c756abce901c1e228dc0c52a29900042339a92d2
From:
0x397be73c6160e5e66408924da4ad32ea5e9ea9db
triang
0.000412984485508602 ETH
To:
0x0fef3e0738bdf220f0570d175c1aac7877a4bdf0
triang
0.000412984485508602 ETH
Hash:
0x542f055527f374c7be1c910f2f371d7b7b5abfde5d58287a2c94d5768f1aeebd
From:
0xe0960049a41c9cd0c7711f7f388882fef934bd03
triang
2086.066693 USDC
To:
0x0fef3e0738bdf220f0570d175c1aac7877a4bdf0
triang
2086.066693 USDC
Reports
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