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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
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balance

Transactions list

Total: 50
Hash:
0x04e9859df6f4ead17df62449030ce103736e5edf9c657313eaa7ba7a029399ed
From:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
triang
0.000449268944181288 ETH
To:
Hash:
0x04e9859df6f4ead17df62449030ce103736e5edf9c657313eaa7ba7a029399ed
From:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
triang
4000 USDC
To:
Hash:
0x297d415f108830ef5ff5f55bdc86c90f9aa8852958ae92c46705df11e453c8f5
From:To:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
triang
0.000777833592868272 ETH
Hash:
0x75fad2b0f871215c58020fa3fdda5083a43bf39647176d2949c0a7e74e0b84cb
From:To:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
triang
4000 USDC
Hash:
0x6a29bd800aa2349949ae30f2765b8272bc98ccc93a3f9549f990e03921171aea
From:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
triang
0.00002072984450999 ETH
To:
Shiba Inu
...
Hash:
0x6a29bd800aa2349949ae30f2765b8272bc98ccc93a3f9549f990e03921171aea
From:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
triang
40709000 SHIB
To:
Hash:
0x03150746b2a0bb739a447df702ea56c94ab82cfbc0175d473d7a132a247dd50c
From:To:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
triang
40709000 SHIB
Hash:
0x4000e9c03568d3b1eba5666ea3406e02525525127de20b61c2eab5d0eb1c39fa
From:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
triang
181 USDT
To:
Hash:
0x4000e9c03568d3b1eba5666ea3406e02525525127de20b61c2eab5d0eb1c39fa
From:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
triang
0.000087103748358282 ETH
To:
Hash:
0x28623c41ccb0eb8316244a809d97c2374c6d7d57f6c819e83a940dd86fef34cb
From:To:
0x0b0478cfe5734ac4cf74f00f8051ff8e60b7218d
triang
0.000267706974421 ETH
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