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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ffbc3edc6e1b65449446be37454ba96bc2ec419
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balance

Transactions list

Total: 659
Hash:
0xb20ac5353514935870d48450ded820ce18e8e5afbe48a44d179c3c31e9cdcab7
From:
0x0ffbc3edc6e1b65449446be37454ba96bc2ec419
triang
0.00121508531799438 ETH
To:
Hash:
0xb20ac5353514935870d48450ded820ce18e8e5afbe48a44d179c3c31e9cdcab7
From:To:
0x0ffbc3edc6e1b65449446be37454ba96bc2ec419
triang
2.1748857078889482e+21 ERC20
Hash:
0xb20ac5353514935870d48450ded820ce18e8e5afbe48a44d179c3c31e9cdcab7
From:
0x0ffbc3edc6e1b65449446be37454ba96bc2ec419
triang
4608.113771 USDC
To:
Hash:
0x9fb3ef5e6532b05b52034eb935fb6ff27655c533818f685240982e1e2a8c5990
From:
0x0ffbc3edc6e1b65449446be37454ba96bc2ec419
triang
0.000600308830163408 ETH
To:
Hash:
0x4833431cc5c8fdeb2a8e10ba997666344494bf2c09a0920bed136bdfc810661a
From:To:
0x0ffbc3edc6e1b65449446be37454ba96bc2ec419
triang
4608.113771 USDC
Hash:
0xcc3fc950340f958c48e4c0b0b62e059c2695e6e6672199d2c21001997c4d5f6c
From:
0x0ffbc3edc6e1b65449446be37454ba96bc2ec419
triang
0.3236291802887156 ETH
To:
Hash:
0xcc3fc950340f958c48e4c0b0b62e059c2695e6e6672199d2c21001997c4d5f6c
From:To:
0x0ffbc3edc6e1b65449446be37454ba96bc2ec419
triang
1.2589188982335957e+22 ERC20
Hash:
0xf3f6e29f1b7b5e08fdb89a7e69645b64e91d2327fcf0ea405090ede99842fff8
From:To:
0x0ffbc3edc6e1b65449446be37454ba96bc2ec419
triang
0.319519 ETH
Hash:
0x8e60e48e0d7c09a4858271ff81198484b7f4f8accb3fd0592c590ac3495a547e
From:
0x0ffbc3edc6e1b65449446be37454ba96bc2ec419
triang
0.000221817323825767 ETH
To:
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66
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