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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bfac31d070b5c9a849c72f28778c6463816e113
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balance

Transactions list

Total: 6
Hash:
0x1e1d5ce919fd8048e36b579cd69915b70a4e2c0cafa4f5c11b1688922eaab0d0
From:
0x0bfac31d070b5c9a849c72f28778c6463816e113
triang 0.005959516 ETH
To:
Coinbase: Miscellaneous
Hash:
0xd40c28b6c67b3d408f81e4a31d5704d0cfce23208a9b4e4e1b324f6bf62bc029
From:
0x0bfac31d070b5c9a849c72f28778c6463816e113
triang 0.01989 ETH
To:
Hash:
0x2718e4261c7a1697dd56d1f11d879c08a8ac90bbb9f73206b9a5d15c4088be28
From:
0x0bfac31d070b5c9a849c72f28778c6463816e113
triang 0.006950484 ETH
To:
Hash:
0x2718e4261c7a1697dd56d1f11d879c08a8ac90bbb9f73206b9a5d15c4088be28
From:
0x0bfac31d070b5c9a849c72f28778c6463816e113
triang 1505.410037 USDC
To:
Hash:
0x31710485fc290a2dfa67e20f327e67e4ca8e37609539435f7fffd002d0126e83
From:To:
0x0bfac31d070b5c9a849c72f28778c6463816e113
triang 0.0328 ETH
Hash:
0x95a9b35a87f43d95e5f2a7a55bcaa143c8d67d9473604817d5560339648c3f26
From:To:
0x0bfac31d070b5c9a849c72f28778c6463816e113
triang 1505.410037 USDC
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