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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb78d0ffc65b60a2e8e6562b773b00850304ff428
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balance

Transactions list

Total: 5
Hash:
0x20cb3c42cab783ae8e2a63ea9021756df620ab2f2c83a7e14c24da2455787391
From:
0xb78d0ffc65b60a2e8e6562b773b00850304ff428
triang 0.017271534155398 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.017271534155398 ETH
Celsius Network
...
Hash:
0x11c8b6341bfddca6b456f323fa584ff3c37637876f953fbe18a9bcf79c93ef87
From:
0xb78d0ffc65b60a2e8e6562b773b00850304ff428
triang 0.0076475025 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0076475025 ETH
Circle
Hash:
0x11c8b6341bfddca6b456f323fa584ff3c37637876f953fbe18a9bcf79c93ef87
From:
0xb78d0ffc65b60a2e8e6562b773b00850304ff428
triang 259.02623 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 259.02623 USDC
Celsius Network
...
Hash:
0xacab6c4b9e3c0e1c388efafebd92ec631a8d18f3522512d0a81a8c5079969744
From:
0x4135f67be29ce9ef8bc9b2f37f3c466304902f6c
triang 0.025 ETH
To:
0xb78d0ffc65b60a2e8e6562b773b00850304ff428
triang 0.025 ETH
Hash:
0x99508666bdc642455bb57075d685ddc9723a1d2ebc86ca528f121cc0075787bc
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 259.02623 USDC
To:
0xb78d0ffc65b60a2e8e6562b773b00850304ff428
triang 259.02623 USDC
Reports
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