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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x003078f486bd334c904f05c23b4ec8388e0f2a57
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balance

Transactions list

Total: 5
Hash:
0xacf4377c64abbf98ea3fd860a647636b7e9aa4d34b8a38d07a95a8eeb146a036
From:
0x003078f486bd334c904f05c23b4ec8388e0f2a57
triang 0.00373668 ETH
To:
Hash:
0xe4e4980bcd84c322b53c547f5defb86e5313170dcd4a744d57afbaaddd8d043e
From:
0x003078f486bd334c904f05c23b4ec8388e0f2a57
triang 0.001749 ETH
To:
Hash:
0xe4e4980bcd84c322b53c547f5defb86e5313170dcd4a744d57afbaaddd8d043e
From:
0x003078f486bd334c904f05c23b4ec8388e0f2a57
triang 140.161378 USDC
To:
Hash:
0xf28819a3bd7604f4ace8bb5ac5bb7f895c8b344f044f5f0ab34c6303b584de6d
From:To:
0x003078f486bd334c904f05c23b4ec8388e0f2a57
triang 0.00551768 ETH
Hash:
0x9f140994b0130183b97517a7a7e9c89a3675dc2169d6fab44b588eec1d9f901b
From:To:
0x003078f486bd334c904f05c23b4ec8388e0f2a57
triang 140.161378 USDC
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