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Cryptocurrency address risks

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USDC
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Address:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
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balance

Transactions list

Total: 120
Hash:
0xa4d53bbc2d85bf9449b7e4c36c1ff9ae07eff897cf7cf57e0ba81934b821c257
From:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
triang 0.00044879 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.00044879 ETH
bridge
...
Hash:
0xa4d53bbc2d85bf9449b7e4c36c1ff9ae07eff897cf7cf57e0ba81934b821c257
From:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
triang 5.1010528e+23 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 5.1010528e+23 ERC20
bridge
...
Hash:
0xbec1f4714be6dfa2d7c7db924b9faa1a190434934b4cb8afc588bfd50821100e
From:
0xad759784c504497c7ae7594de9156c0c31c787c8
triang 2.274795268425842e+21 ERC20
To:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
triang 2.274795268425842e+21 ERC20
Hash:
0x6deda3c0706f69e7467692a3b5d70f2401c54442da5ca2cc79bdb3dffe5bae0b
From:
0x879787b6064246b3c26278fbd9ab32a0b2ac86bb
triang 2.001e+23 ERC20
To:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
triang 2.001e+23 ERC20
Hash:
0x252c2870c3bf48d4af6d11c4c5e48976e2ad484899f9aa3c234910250c3d10ca
From:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
triang 0.000349972195943792 ETH
To:
0xbbf71313293730b92f057beeece6db2a4bb55fc8
triang 0.000349972195943792 ETH
Hash:
0x252c2870c3bf48d4af6d11c4c5e48976e2ad484899f9aa3c234910250c3d10ca
From:
0xbbf71313293730b92f057beeece6db2a4bb55fc8
triang 1.0005e+22 ERC20
To:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
triang 1.0005e+22 ERC20
Hash:
0xdaeefeee01ae20391b85ed7b1c6bc5e050d55bbc08dc345be409ee54969bf21b
From:
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d
triang 71400 ERC20
Liquity: LQTY Token
...
To:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
triang 71400 ERC20
Hash:
0xced10a99505e5b704cffd4524e5d2a98d3881ac78d972f76f0678d73f02952ea
From:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
triang 0.001256612 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.001256612 ETH
bridge
...
Hash:
0xced10a99505e5b704cffd4524e5d2a98d3881ac78d972f76f0678d73f02952ea
From:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
triang 2.5e+23 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 2.5e+23 ERC20
bridge
...
Hash:
0xd9513e2a8eef794d342fd4c9b380c32b9d8483347b6a8bb77e1968feb783749a
From:
0x1b07d3308123bfe02e84958742fb4ca26dc3119e
triang 0.001855480548439224 ETH
To:
0xe939f011a3d8fc0aa874c97e8156053a903d7176
triang 0.001855480548439224 ETH
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