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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xffd9e03f8ab459a7126eb2e809463560c236cae1
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balance

Transactions list

Total: 5
Hash:
0x15f49b9ff61ceafd167647bca140d9cb4b80d742a8d070d1ba7b84fcf3cd8bf2
From:
0xffd9e03f8ab459a7126eb2e809463560c236cae1
triang 0.00110947736825464 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00110947736825464 ETH
Circle
Hash:
0x15f49b9ff61ceafd167647bca140d9cb4b80d742a8d070d1ba7b84fcf3cd8bf2
From:
0xffd9e03f8ab459a7126eb2e809463560c236cae1
triang 1700 USDC
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 1700 USDC
Bitget
...
Hash:
0xe038553527f3125b21985e8ea1ef1222a8bc5fb6f623f126465ee280a017a066
From:
0xb9b7179de6a8ae212f623b03037aa8ef427ee0ed
triang 1575 USDC
To:
0xffd9e03f8ab459a7126eb2e809463560c236cae1
triang 1575 USDC
Hash:
0xcb9cb6be9d5cadd62d69470a9fe1982e02ea9f06c58c7e0bd2488fd2518912fd
From:
0xb9b7179de6a8ae212f623b03037aa8ef427ee0ed
triang 125 USDC
To:
0xffd9e03f8ab459a7126eb2e809463560c236cae1
triang 125 USDC
Hash:
0x69b62ec890d295d2fa975f566c3bda147239b0cb21d872145c54fe2f80f8db05
From:
0x1f96a209612b59b6323d8aed982139d24013ebbf
triang 0.03 ETH
To:
0xffd9e03f8ab459a7126eb2e809463560c236cae1
triang 0.03 ETH
Reports
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