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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
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balance

Transactions list

Total: 42
Hash:
0xb5017fa1a2af33281396920a1f653437f8b8a2539a3d73bec7788ceaa5fe21a6
From:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
triang 0.00114158287133586 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xb5017fa1a2af33281396920a1f653437f8b8a2539a3d73bec7788ceaa5fe21a6
From:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
triang 27.365620430786727 MATIC
To:
Hash:
0xfaba9f02bc830e20d60d841228ebdfe8228232caf22f61a9a9cc7633da79a8d0
From:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
triang 0.145735 USDC
To:
Hash:
0xfaba9f02bc830e20d60d841228ebdfe8228232caf22f61a9a9cc7633da79a8d0
From:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
triang 14.427785 USDC
To:
Hash:
0xfaba9f02bc830e20d60d841228ebdfe8228232caf22f61a9a9cc7633da79a8d0
From:To:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
triang 16.634537226810114 MATIC
Hash:
0x87599fe76f4869abca3793450dbf2cca234b8596ffe3d97e75b2f4a269f232a3
From:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
triang 0.001440360975890853 ETH
To:
Hash:
0xfaba9f02bc830e20d60d841228ebdfe8228232caf22f61a9a9cc7633da79a8d0
From:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
triang 0.004720154936213889 ETH
To:
Hash:
0xaec992114df645be5b0cb25b3fa9364c9278abeb6ea9efb192add194dc93bb6a
From:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
triang 0.003595235195627234 ETH
To:
Hash:
0xaec992114df645be5b0cb25b3fa9364c9278abeb6ea9efb192add194dc93bb6a
From:To:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
triang 14.57352 USDC
Hash:
0xaec992114df645be5b0cb25b3fa9364c9278abeb6ea9efb192add194dc93bb6a
From:
0x0b2403a65b4bff8b9b967e1d0f24f060fa9b16d3
triang 64404252643 ERC20
To:
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