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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
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balance

Transactions list

Total: 50
Hash:
0x8ba89fe2d727aa0dd56cfd95d0461a075bf9701636e65469ebb983205259af5c
From:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
triang 0.00072749724905932 ETH
To:
Hash:
0x8ba89fe2d727aa0dd56cfd95d0461a075bf9701636e65469ebb983205259af5c
From:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
triang 2160.287031 USDC
To:
Hash:
0x0ef08a2f9f80c6ef8b9c6e5f0bfa1567c90879a1599df1b22c53960bca939e89
From:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
triang 440000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 440000000000000000000 ERC20
Cow Swap
Hash:
0x0ef08a2f9f80c6ef8b9c6e5f0bfa1567c90879a1599df1b22c53960bca939e89
From:To:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
triang 1175.699875 USDC
Hash:
0x80a6d779140dd809151f6c587397633d343e572c8a8d7f062e1fc52411a60cf0
From:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
triang 700400000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 700400000000000000000 ERC20
Cow Swap
Hash:
0x80a6d779140dd809151f6c587397633d343e572c8a8d7f062e1fc52411a60cf0
From:To:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
triang 984.587156 USDC
Hash:
0xb0ff391a4091f251b3b2e5dbccc7dafe7245b7aadffad80b093b8d6a3330bb14
From:To:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
triang 0.018814419853893115 ETH
Hash:
0x02d3533b952bc1abe9b7e4198d04533defc6d89838fd963730dae8470ce91f7c
From:To:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
triang 0.005530935520297007 ETH
Hash:
0x29d45b0d6f3f1fb714e2da751b7ac402d3c231d05de3f7dbe84bc2243eb79d59
From:To:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
triang 0.0272461 ETH
Hash:
0x76d6d5d94c650b327de2cf4f12b56b5a1dbe86dcab82d020d3b2f278a8d4841b
From:To:
0x0bf6b3af0f7ce6b2899a23d397148d3416665255
triang 0.01427658 ETH
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