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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04b2c8bbf028ebcca7ef1eefb2d885e889167b5d
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balance

Transactions list

Total: 5
Hash:
0xd2da1b88d6c278ce717a74cb9250390bc7fd4d6643140d914015de8c4ed88406
From:
0x04b2c8bbf028ebcca7ef1eefb2d885e889167b5d
triang
0.000256877150150236 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000256877150150236 ETH
Circle
Hash:
0xd2da1b88d6c278ce717a74cb9250390bc7fd4d6643140d914015de8c4ed88406
From:
0x04b2c8bbf028ebcca7ef1eefb2d885e889167b5d
triang
8600 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
8600 USDC
Binance
Hash:
0x6767ee4c8d5e05605289c0bcf9513c811d38a86e4f02a2f7fecf4563a2065f89
From:
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
triang
0.001 ETH
Binance
To:
0x04b2c8bbf028ebcca7ef1eefb2d885e889167b5d
triang
0.001 ETH
Hash:
0xff1494b526b1c472d60d21f2924452e544296d9b669d021a2cda1042c94d0c3a
From:
0x67c1371c98afbcb0cb397aa4c368fa72275de348
triang
8500 USDC
To:
0x04b2c8bbf028ebcca7ef1eefb2d885e889167b5d
triang
8500 USDC
Hash:
0x8b62b108ca24bd3a3b1b240d9c580126c16203077769469e5c12a73a2dd55538
From:
0x67c1371c98afbcb0cb397aa4c368fa72275de348
triang
100 USDC
To:
0x04b2c8bbf028ebcca7ef1eefb2d885e889167b5d
triang
100 USDC
Reports
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