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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
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balance

Transactions list

Total: 127
Hash:
0x34494fdb59a91bac85ebff7e48956780e419e73fbb0a13cbe4f1fa084067a31c
From:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
triang 0.3303832151950615 ETH
To:
Base: Base Portal
Hash:
0xa54f6c95dc4d298f8299d2061a6a3ab6440a536979aac1f9c35d3e64c8461d19
From:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
triang 0.200802216578513 ETH
To:
Hash:
0xd56f51ece74083fa0f88f357d4ede6ef225ac865235abb959c2da50f5e6ebe4a
From:To:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
triang 0.1916501647895241 ETH
Hash:
0x7bb94fa92ab5035bff8d20ed6eab5186b8b631679d7d5b182a988bd64e92a860
From:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
triang 0.2015597704573592 ETH
To:
Base: Base Portal
Hash:
0xb4ac2ce17b3f07aa2e1d8ba75184c72b349812132e8c5fe89a5749e0a49bbf61
From:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
triang 0.0038153182374372 ETH
To:
Hash:
0xb4ac2ce17b3f07aa2e1d8ba75184c72b349812132e8c5fe89a5749e0a49bbf61
From:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
triang 122842041966925630000 ERC20
To:
Hash:
0xb4ac2ce17b3f07aa2e1d8ba75184c72b349812132e8c5fe89a5749e0a49bbf61
From:To:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
triang 0.3474130220830117 ETH
Hash:
0xbba11266543e5147042a7c9fec943d87c36f51df2a1f933d3a859fad9ea9daeb
From:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
triang 0.006108069224087568 ETH
To:
Hash:
0xbba11266543e5147042a7c9fec943d87c36f51df2a1f933d3a859fad9ea9daeb
From:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
triang 120000000000000000000 ERC20
To:
Hash:
0xbba11266543e5147042a7c9fec943d87c36f51df2a1f933d3a859fad9ea9daeb
From:To:
0x0db18b0c7e6b8c8ab83145635c0b76683a8fa49d
triang 0.2422797820349064 ETH
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