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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
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balance

Transactions list

Total: 22
Hash:
0x679fbf5daea3951e9c74619cd99136f02e2f3d5bb47f783fb1081347e092958a
From:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
triang 0.36197834899069103 ETH
To:
Hash:
0x9d06bc9ac13a2c96b740070dade7869df3007a4666beda3b0ce0bef74a0c0214
From:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
triang 0.006593849134308975 ETH
To:
Hash:
0x9d06bc9ac13a2c96b740070dade7869df3007a4666beda3b0ce0bef74a0c0214
From:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
triang 28500 USDC
To:
Hash:
0xb2270a6414edb68f7dd3e030013be7a062226f57395362919b1cbe90fbbb7962
From:To:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
triang 28500 USDC
Hash:
0xa2390199b8be245a23d93d43e2e3f984ae9da98e507a4b707340aa8fc2094c39
From:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
triang 0.0637275 ETH
To:
Hash:
0x7d6aea49307bf412003d11ffc28e9784db50cdecac10d1b8a581547ff14542db
From:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
triang 0.05370125 ETH
To:
Hash:
0xd16246cfd332bcfca5f6d0fac0b526d75a2094694adabf93141ebe17adb729c5
From:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
triang 0.008064964375 ETH
To:
Hash:
0xd16246cfd332bcfca5f6d0fac0b526d75a2094694adabf93141ebe17adb729c5
From:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
triang 2.0151e+22 ERC20
To:
Hash:
0x6830c16d14ae0e272c65c25143a6023d27789e89194b5f551f8e2878c8fb4d26
From:To:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
triang 2.0151e+22 ERC20
Hash:
0x5f78d9943766631bfb78c4ca777edc68eec400a304efbc8f70c752a42d450fba
From:
0x0ffa4863b6487216f0e7668ad5f443dd3f1dfd47
triang 0.0059340875 ETH
To:
1
2
3
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