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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0b079a22e353196071e53459717404768c1b4126
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balance

Transactions list

Total: 23
Hash:
0x1d65d5af34571872e271bddef5dde9ab92e5885ef7b9885e8c60d1391f60be4d
From:
0x0b079a22e353196071e53459717404768c1b4126
triang
0.000987285984270432 ETH
To:
Hash:
0xe3d275d0740c48a04b535cb0f34c2e84b89a12f84d4b846c553cb291a595f338
From:To:
0x0b079a22e353196071e53459717404768c1b4126
triang
0.000224584566012377 ETH
Hash:
0x7ab95d24013bcc6c0bf4d82275ca8b6696bf81288776bd75b52988decea1df2a
From:To:
0x0b079a22e353196071e53459717404768c1b4126
triang
2000 USDC
Hash:
0x5a1cb9ff5a4b2654523e335c6b81804d118df94877253e74d1c1fdb300e4b7b6
From:
0x0b079a22e353196071e53459717404768c1b4126
triang
3800000000000000000 ERC20
To:
Hash:
0x1314a017fb28cf610772ec2c9cb50e625b15af5b6b9b08038456c001d39c8677
From:
0x0b079a22e353196071e53459717404768c1b4126
triang
0.002899183066012377 ETH
To:
Hash:
0x08f4a6ac80d48b217a09085cb03ef5f531aaaafde65e99edfcfbf4b92ead121f
From:To:
0x0b079a22e353196071e53459717404768c1b4126
triang
0.003209346917697375 ETH
Hash:
0x67bbd43d0a714a31bfc1c8361452397a3b31e9bb5e15a2c88d918bf858addcdc
From:To:
0x0b079a22e353196071e53459717404768c1b4126
triang
3800 USDC
1
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