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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb019c09f0cd343783f22586e4e2d09a40e1085b5
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balance

Transactions list

Total: 140
Hash:
0x10eeba0e997ec75b0c060a181121291bed027165cf512871e5b0b163b3cda7e4
From:
0xb019c09f0cd343783f22586e4e2d09a40e1085b5
triang 0.006371991050814 ETH
To:
Hash:
0x5afe5202f350b918e565bd3dd95ce1f9bca3f10331d25e1a8c9dfe504e6d6908
From:
0xb019c09f0cd343783f22586e4e2d09a40e1085b5
triang 0.001391762780373556 ETH
To:
Hash:
0x5afe5202f350b918e565bd3dd95ce1f9bca3f10331d25e1a8c9dfe504e6d6908
From:
0xb019c09f0cd343783f22586e4e2d09a40e1085b5
triang 78484.448131 USDC
To:
Hash:
0xaec0386f86e6c0d95bce303bed0b7604b8f92e3578d076a76714a65b62ba31bf
From:
0xb019c09f0cd343783f22586e4e2d09a40e1085b5
triang 2.65385856589e+23 ERC20
To:
Hash:
0xdf45a0ca63fff83e039cd70f7c46b3dd5c6bd76e6c819a690f652eccd6538d7d
From:To:
0xb019c09f0cd343783f22586e4e2d09a40e1085b5
triang 78484.41 USDC
Hash:
0x3242597332b8c2413f7994d7c949f3d2017381d6b59d5934df564f2107f97689
From:
0xb019c09f0cd343783f22586e4e2d09a40e1085b5
triang 3.5586214e+23 ERC20
To:
Hash:
0x0120d24d1eac573168519c5ad80e05dcdbd66fa206278c04cd4b2eca2e6647cc
From:To:
0xb019c09f0cd343783f22586e4e2d09a40e1085b5
triang 0.012739 USDC
Hash:
0xcae37e649ae48111b52f8d3e55e75e9cd221dfb78cf6f39ebc94676f22be331f
From:
0xb019c09f0cd343783f22586e4e2d09a40e1085b5
triang 355862140000 ERC20
To:
Hash:
0x0ec636fa9ccd8d40308c2059133e9173038b0c6139bdf78e696ffa4a42a618d1
From:To:
0xb019c09f0cd343783f22586e4e2d09a40e1085b5
triang 0.012739 USDC
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