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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0b2ff969393d3cf73fe74795d08373868435dfe9
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balance

Transfers list

Total: 48
Hash:
0xc9d9a788af1173b6d3796139fddee4cb7ea557a31ecde128631efcb5011a2f3b
From:
0x609791a6498a856017e7a8d33186afab43ccec59
triang
3.951141682696969e+25 ERC20
To:
0x0b2ff969393d3cf73fe74795d08373868435dfe9
triang
3.951141682696969e+25 ERC20
Hash:
0x33035a4a820ca183fe6b886fbacf6facd612b6c11ff60f0b8a53cf21a62ddc3f
From:To:
0x0b2ff969393d3cf73fe74795d08373868435dfe9
triang
1203158.751545 USDC
Hash:
0x2d961064b2ee1defab3e9b6733514460194c93079d19dc58e4d73cba82f93834
From:To:
0x0b2ff969393d3cf73fe74795d08373868435dfe9
triang
333 USDC
Hash:
0xba46bdfcee467c88e3120abe50a73bf7b258ea7cc2e130ff0955ea279be3b784
From:To:
0x0b2ff969393d3cf73fe74795d08373868435dfe9
triang
1877788.693457 USDC
Hash:
0xffdfb043d7a6d8c7a58111d725d1c4e56989aa0f2fbeea9fccf743cae8cf0f84
From:To:
0x0b2ff969393d3cf73fe74795d08373868435dfe9
triang
100 USDC
Hash:
0x0dfdbba935cbd005be7829420777de45d8085b9273f449902b2911ade71227d9
From:
0x0b2ff969393d3cf73fe74795d08373868435dfe9
triang
4292247.02494 USDC
To:
Hash:
0x0dfdbba935cbd005be7829420777de45d8085b9273f449902b2911ade71227d9
From:
0x0000000000000000000000000000000000000000
triang
3.922276772139041e+24 ERC20
To:
0x0b2ff969393d3cf73fe74795d08373868435dfe9
triang
3.922276772139041e+24 ERC20
Hash:
0x24e620de83e5200fc00051415b0e97f65d6e965290f0177f8494edfbe99eee31
From:To:
0x0b2ff969393d3cf73fe74795d08373868435dfe9
triang
1435750 USDC
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