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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
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balance

Transactions list

Total: 1366
Hash:
0xecc56fedc93e10e8e3e382a6aa3870dac714f1ccd612b73e4eefe9b93ad3c7c2
From:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
triang
0.000112854486383938 ETH
To:
OceanToken (OCEAN)
Hash:
0xedb44c7731cb58a00a5d4be532c0e75104d79eda8223aa15db49769a678b4547
From:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
triang
0.000169034016174998 ETH
To:
Hash:
0x2b71bdbd17a1137626cd03f57d020d2d54c8884f50a4d9542442833629cfe190
From:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
triang
0.000167736487555404 ETH
To:
Hash:
0x6b3bbbc0e58f26774c961578f565c4f663487ae3343b44d1e02e65fe8dcdc9c1
From:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
triang
0.00011639760829628 ETH
To:
Ocean Protocol: Old Ocean Token
Hash:
0xfc7a19f6e1d2a5a413f4debf6689efc00f499482e62c63085a68eb76e59417dc
From:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
triang
0.000179226788404354 ETH
To:
Hash:
0xbb75626ebda8f048e554dd2b6578453585275932f489c18d18639fac09c9c616
From:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
triang
0.000603542330997544 ETH
To:
Hash:
0xbb75626ebda8f048e554dd2b6578453585275932f489c18d18639fac09c9c616
From:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
triang
35.000086949749196 UNI
To:
Hash:
0xbb75626ebda8f048e554dd2b6578453585275932f489c18d18639fac09c9c616
From:To:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
triang
0.0898281690277577 ETH
Hash:
0xc0cfc90b029e9209cc38110e517ea98c9b3bc04cb8dae4ec305fa5476bfd7a35
From:To:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
triang
132840000 ERC20
Hash:
0xb6a6fb567672ac1277aa6ff40c305a4e0332743c74884ebb088345549e088e9f
From:
0x0bf2f30fd564e9ca0fb013ab343ae68c98eb008b
triang
0.000161758646018959 ETH
To:
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137
Reports
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