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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bfa6f90160e6b4c297724058d4974dea88226fa
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balance

Transactions list

Total: 9
Hash:
0x4a42470d886999bca1b436e9a948c2dce0c5710c1fb01caded4dcbc2bec99819
From:
0x0bfa6f90160e6b4c297724058d4974dea88226fa
triang
0.008008192099563292 ETH
To:
Hash:
0x835c420cc422de1cf2c55cd8b4b311493a5b903c1f13cb773c9b74ffcf34c0da
From:
0x0bfa6f90160e6b4c297724058d4974dea88226fa
triang
0.00032196099483082 ETH
To:
Hash:
0x835c420cc422de1cf2c55cd8b4b311493a5b903c1f13cb773c9b74ffcf34c0da
From:
0x0bfa6f90160e6b4c297724058d4974dea88226fa
triang
6400.6401 USDC
To:
Hash:
0xf5008e64f1a3546c0f089b1fefdf1b188242b9871bcd13630767079e75ee2a15
From:To:
0x0bfa6f90160e6b4c297724058d4974dea88226fa
triang
6400.6401 USDC
Hash:
0x34f07a13abff7805d89c1d503e52164c9ed90128d9ea5bed0f35122e3133cb4a
From:
0x0bfa6f90160e6b4c297724058d4974dea88226fa
triang
0.001669846905605888 ETH
To:
Hash:
0x34f07a13abff7805d89c1d503e52164c9ed90128d9ea5bed0f35122e3133cb4a
From:
0x0bfa6f90160e6b4c297724058d4974dea88226fa
triang
5627.94 USDC
To:
Hash:
0xdf234ff0abd1c4c6d1b13ca20570832d54de290b43da4ce8474693d30f344165
From:To:
0x0bfa6f90160e6b4c297724058d4974dea88226fa
triang
777.94 USDC
Hash:
0xfac5c62fe0c75f77958d20c780c4bad3e208488be94c9ea6774240f50206a0d4
From:To:
0x0bfa6f90160e6b4c297724058d4974dea88226fa
triang
0.01 ETH
Hash:
0x053fe5df37011dec633224dbefd3fa196f1555afc9b8156c206e81fbcfdafef1
From:To:
0x0bfa6f90160e6b4c297724058d4974dea88226fa
triang
4850 USDC
Reports
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