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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x01b138bd208f02897170abd0bdaa42860cddd883
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balance

Transactions list

Total: 5
Hash:
0x83ba7b1b041589ff375d62256fb57c56009704e295708e84d777d5eb6f5e9101
From:
0x01b138bd208f02897170abd0bdaa42860cddd883
triang
0.022286068708429 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.022286068708429 ETH
Celsius Network
...
Hash:
0x6721f2f50c27292c3d7fbc81bde96640aaa070045e11ef451046ea5dedd8a1f3
From:
0x01b138bd208f02897170abd0bdaa42860cddd883
triang
0.0025965522 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0025965522 ETH
Circle
Hash:
0x6721f2f50c27292c3d7fbc81bde96640aaa070045e11ef451046ea5dedd8a1f3
From:
0x01b138bd208f02897170abd0bdaa42860cddd883
triang
2000 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
2000 USDC
Celsius Network
...
Hash:
0x3940b94cc57b066098d29d39ef60b83a3baedd1d63639a8610b5c85ec639f28a
From:
0x0b6438f10fdae49e48815c4b5222b562789fb9f6
triang
0.025 ETH
To:
0x01b138bd208f02897170abd0bdaa42860cddd883
triang
0.025 ETH
Hash:
0x05008d46bdf87ae0c68015c1e4d5746f3e85f25fbcdbb0e11e41de29479ba79b
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
2000 USDC
Crypto.com
To:
0x01b138bd208f02897170abd0bdaa42860cddd883
triang
2000 USDC
Reports
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