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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bfdf24431a2f0d6b39b7721bd0b94e6f5e20a32
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balance

Transactions list

Total: 5
Hash:
0x655f8f2f3536e455102c910cb91a5c9bda0f61035408f244bab2b54047343756
From:
0x0bfdf24431a2f0d6b39b7721bd0b94e6f5e20a32
triang 0.23608388294848875 ETH
To:
Bitrefill.com
Hash:
0xfd79aca66754c9a7edfb56083ed96a23602b77b58a3cf1ec78e0cd9b70d02795
From:
0x0bfdf24431a2f0d6b39b7721bd0b94e6f5e20a32
triang 0.00131511705151124 ETH
To:
Hash:
0xfd79aca66754c9a7edfb56083ed96a23602b77b58a3cf1ec78e0cd9b70d02795
From:
0x0bfdf24431a2f0d6b39b7721bd0b94e6f5e20a32
triang 864.094526 USDC
To:
Bitrefill.com
Hash:
0x9d2c03e96e6e5c202d2f2a41ac0decf44d66bba25f9ca0f30d031715bf03c90d
From:To:
0x0bfdf24431a2f0d6b39b7721bd0b94e6f5e20a32
triang 0.237399 ETH
Hash:
0xbcf9326c6cede8cca964ee12b4f407d8ff363f51b95cba56d3e04b561258b901
From:To:
0x0bfdf24431a2f0d6b39b7721bd0b94e6f5e20a32
triang 864.094526 USDC
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