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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0ffea4f8f08088feca960d10eef4bd425d136a7
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balance

Transactions list

Total: 4
Hash:
0x12cc5b21d345f72aadc844a8117565a1c9efbd886872720b1e350df45736913e
From:
0xb0ffea4f8f08088feca960d10eef4bd425d136a7
triang
2781.251423 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2781.251423 USDC
Binance
Hash:
0x12cc5b21d345f72aadc844a8117565a1c9efbd886872720b1e350df45736913e
From:
0xb0ffea4f8f08088feca960d10eef4bd425d136a7
triang
0.0066462 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0066462 ETH
Circle
Hash:
0xc320b98cccb33bbc01104c06198dd534e0a74037f0260b144d9ca61a88e798a9
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.06 ETH
Binance: Contract
To:
0xb0ffea4f8f08088feca960d10eef4bd425d136a7
triang
0.06 ETH
Hash:
0x07ecf474793fff8986766a3cfd9cfd9e2f85254bbe3142f5ec11fd2020ccfe81
From:
0xab4fe5c800574166fc491e8dd53668808b8f3c9a
triang
2781.251423 USDC
To:
0xb0ffea4f8f08088feca960d10eef4bd425d136a7
triang
2781.251423 USDC
Reports
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