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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
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balance

Transactions list

Total: 296
Hash:
0x007bd0753dc22c6653bea28912fdcdfc07cc9eb8f704f05b44912531dc9f85f1
From:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
triang 10.700230340790323 ETH
To:
Hash:
0x410c8d1152f4b8329ffcbc5d2af8003fddb40af1cacef87f67544814c94bdbff
From:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
triang 10.000429213007356 ETH
To:
Hash:
0x24e8114ab15c573c13024f8eecf7d8c2eb1c98d7e8a0ed3d7f1275bbcd9100bc
From:To:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
triang 20.74409052721106 ETH
Hash:
0xb8f89c49c78ad5b992deebf6e677988519112955ecdc578913df8e962a750510
From:To:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
triang 0.01 ETH
Hash:
0x763f08af15422f338ede859a8d27ecbba2d40e2cd72c23fcdcdd916b2d19e036
From:To:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
triang 5.4846 USDC
Hash:
0x38e02cd38a6c2769c624257977e4dfffddd33fdad558a1af4fcbd7a08c9b7a98
From:To:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
triang 45.045 USDC
Hash:
0x132d297ff2fd0a6bab38b40a0d0a024e6b5dd9180cce6764dfd868545c0369ca
From:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
triang 13.770158569437076 ETH
To:
Hash:
0x339845b8dd057abe6b8ab428663cc31100030452c6bae409e5d34f4357689f15
From:To:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
triang 13.762763960304243 ETH
Hash:
0x67482d79bd5d0023256d3b8198c8f84d056d7e3889b6aaddd19639b80bb588c4
From:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
triang 0.000357668518049591 ETH
To:
Shiba Inu
...
Hash:
0x67482d79bd5d0023256d3b8198c8f84d056d7e3889b6aaddd19639b80bb588c4
From:
0x0bfda688798afe06a8869fbf860c6a4be309d0bd
triang 670581779.4254231 SHIB
To:
1
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3
4
5
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30
Reports
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