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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
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balance

Transactions list

Total: 246
Hash:
0xbcc53951a539af957211df95bdf557af7a375f8d966f090549eda15f344c1352
From:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
triang
0.002038072310506872 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002038072310506872 ETH
Maker
...
Hash:
0xbcc53951a539af957211df95bdf557af7a375f8d966f090549eda15f344c1352
From:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
triang
4000.0002909812465 DAI
To:
0xfb24ec0cf69e0394092760845c337ba24569ec9d
triang
4000.0002909812465 DAI
Hash:
0xfc802ae6dd79a8e2df34d17c978cf25aa367fbdad53eac106d4b8231e4334fe9
From:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
triang
0.002039147967770654 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002039147967770654 ETH
Maker
...
Hash:
0xfc802ae6dd79a8e2df34d17c978cf25aa367fbdad53eac106d4b8231e4334fe9
From:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
triang
3947.11 DAI
To:
0x111fda58fc052e3d744616f4e0fcba5f1112b63d
triang
3947.11 DAI
Hash:
0xb3ccb9f8e073ed2e417a8213f59d9b7b905126ecc65646418ea98fa475fe982d
From:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
triang
0.000715155200847152 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000715155200847152 ETH
Tether
Hash:
0xb3ccb9f8e073ed2e417a8213f59d9b7b905126ecc65646418ea98fa475fe982d
From:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
triang
3000.000003 USDT
To:
0x5fc269c6b5b3c634ab74bcae0fd89bea3cd21589
triang
3000.000003 USDT
Hash:
0x4b92e4b84a4901c1e92ef0675699db4a822236266dc252a3558b21484ae630b5
From:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
triang
0.000589416107058044 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000589416107058044 ETH
Tether
Hash:
0x4b92e4b84a4901c1e92ef0675699db4a822236266dc252a3558b21484ae630b5
From:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
triang
2903.16915 USDT
To:
0xedbd8171da49b14f0b2c5e8f9ff5d11c192a7a91
triang
2903.16915 USDT
Hash:
0xc7ff96abf1c1ee4041defb59aedf593cc1847c7fb8e07c31b14ec17da7318f19
From:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
triang
0.00053483995466902 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00053483995466902 ETH
Circle
Hash:
0xc7ff96abf1c1ee4041defb59aedf593cc1847c7fb8e07c31b14ec17da7318f19
From:
0x0bf8dc08d6da21262d49ddc93c4babd78ad9a5f6
triang
2000.000004 USDC
To:
0x7838dbd603ea609001506a52ce2148aedd20ed93
triang
2000.000004 USDC
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25
Reports
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