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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
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balance

Transactions list

Total: 18
Hash:
0xb9ebfc251307ce1590b9ee3652996f5d3a1a54b1d87af5ca742b642ce597df60
From:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
triang
0.000391967256979452 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000391967256979452 ETH
Circle
Hash:
0xb9ebfc251307ce1590b9ee3652996f5d3a1a54b1d87af5ca742b642ce597df60
From:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
triang
300 USDC
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
300 USDC
Gate.io
Hash:
0xff35766076ccdad8c5e5734929233146e0668ebbd497a3caac097cc06fcdc2eb
From:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
triang
0.000567657884266656 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang
0.000567657884266656 ETH
Hash:
0xff35766076ccdad8c5e5734929233146e0668ebbd497a3caac097cc06fcdc2eb
From:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
triang
3.346671e+21 ERC20
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
3.346671e+21 ERC20
Gate.io
Hash:
0x3deafd5dd4f0a1c290aae9b6756683f90fef615d914d27a2fa636abb0e6f56a3
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang
0.003014812059795288 ETH
Gate.io
To:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
triang
0.003014812059795288 ETH
Hash:
0x11366f1ff36b28fba0043ebf6745b5eee21d7138415dedcc71f2c0bed714b24e
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang
0.00044352943217844 ETH
Gate.io
To:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
triang
0.00044352943217844 ETH
Hash:
0x5e53c9bc6cebcd142ecc2c1f1da12ce4fd373e2c941c292463a2f3de106ad41e
From:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
triang
0.08477496474584272 ETH
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
0.08477496474584272 ETH
Gate.io
Hash:
0x2d2765d5941b04ba37f4f57987622193e5bf2b15e927bf38894f0caf42bca0a1
From:
0x037a54aab062628c9bbae1fdb1583c195585fe41
triang
594 ERC20
LCX Exchange
To:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
triang
594 ERC20
Hash:
0xb3e2dd2a8ad0194420f9039f4ae403ddc166ed7f735403b5d9c9e3f4c65f6b30
From:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang
1500000000 ERC20
To:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
triang
1500000000 ERC20
Hash:
0x012c8b3f38a964854cd33b8709b2d3d2d4b3417e39e57d4e2f25fabd3ce38f81
From:
0x3b63eb4e30cd4046456b49cb11ca7cf577dcd78f
triang
300 USDC
To:
0x0bfca9dd9426e044d5ef43421ca78859344c3763
triang
300 USDC
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