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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0012f02faa5d837be15bde32e6305c95653d206
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balance

Transactions list

Total: 8
Hash:
0xe04a8b7af45987e579dc0dfd8874826b24956da1b3a16f9020659d896fe5859c
From:
0xb0012f02faa5d837be15bde32e6305c95653d206
triang 0.00997922974126158 ETH
To:
Hash:
0xe04a8b7af45987e579dc0dfd8874826b24956da1b3a16f9020659d896fe5859c
From:
0xb0012f02faa5d837be15bde32e6305c95653d206
triang 5050000 ERC20
To:
Hash:
0xe04a8b7af45987e579dc0dfd8874826b24956da1b3a16f9020659d896fe5859c
From:To:
0xb0012f02faa5d837be15bde32e6305c95653d206
triang 5050000 ERC20
Hash:
0xe21390f740a78440c2002db3d342d1f10633eceec676622849ad63cfc0e28a73
From:To:
0xb0012f02faa5d837be15bde32e6305c95653d206
triang 5050000 ERC20
Hash:
0xad03887742f6febaeed941a16921e9f1eab1f014bd834018c3aa950fc179bbc9
From:
0xb0012f02faa5d837be15bde32e6305c95653d206
triang 0.005979359528214015 ETH
To:
Hash:
0xad03887742f6febaeed941a16921e9f1eab1f014bd834018c3aa950fc179bbc9
From:
0xb0012f02faa5d837be15bde32e6305c95653d206
triang 1020 USDC
To:
Hash:
0x6aaf466ba4ce8160312939828cb8e115070c98dc407e3a40ba30d97395f3e31b
From:To:
0xb0012f02faa5d837be15bde32e6305c95653d206
triang 0.05 ETH
Hash:
0x029ba9acbf688d30352115bebae9e4798e25673a05828a73a66ee33edc6fd5a5
From:To:
0xb0012f02faa5d837be15bde32e6305c95653d206
triang 1020.5 USDC
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