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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bef7b1df0bd78c3abfda03763ca300d64374e2c
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balance

Transactions list

Total: 5
Hash:
0xe2d0121b5ae0fa3c84f253a77977447e67d81f7ec018c7c6745479f9f7cb5768
From:
0x0bef7b1df0bd78c3abfda03763ca300d64374e2c
triang 0.006436189 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.006436189 ETH
Coinbase: Miscellaneous
Hash:
0x0daa666d5eb92367cbe4cf814c660ac360d3d9a5cab95e311095e58adc03c983
From:
0x0bef7b1df0bd78c3abfda03763ca300d64374e2c
triang 5000 USDC
To:
0x6a29114dd1c849e54b4b379606f46a7f582121c9
triang 5000 USDC
Hash:
0x0daa666d5eb92367cbe4cf814c660ac360d3d9a5cab95e311095e58adc03c983
From:
0x0bef7b1df0bd78c3abfda03763ca300d64374e2c
triang 0.001313811 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001313811 ETH
Circle
Hash:
0xfe586d79d9482669c56473947b4546f56b08834ed2dabefbf5500bf251217014
From:
0x6c12df07f7769dcdba6ba808bbd042ed074fcaff
triang 5000 USDC
To:
0x0bef7b1df0bd78c3abfda03763ca300d64374e2c
triang 5000 USDC
Hash:
0xb5e082287c4efca9be7be4a6f520e39ec694253e1444df9a20bb5f17e9db24da
From:
0x949af7e2ccc088b44b12df603a53e1170c74e503
triang 0.00775 ETH
To:
0x0bef7b1df0bd78c3abfda03763ca300d64374e2c
triang 0.00775 ETH
Reports
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