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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
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balance

Transactions list

Total: 16
Hash:
0x5006d0974b13b6a43e9a7bbaf2ec2311ee4fff3c6d360f76267e10cc6668877d
From:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
triang 0.002244258 ETH
To:
Hash:
0x5006d0974b13b6a43e9a7bbaf2ec2311ee4fff3c6d360f76267e10cc6668877d
From:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
triang 11900 USDC
To:
Hash:
0xf64fa9fb3ff414d1d8e0a6ccf4dd2cb925edf7636837b2521369b280b2455e6f
From:To:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
triang 0.003526 ETH
Hash:
0xcb68d9aea0c72aa7fbe5e21712661b1c09e46ffb4abff0a661866cbff69a34c1
From:To:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
triang 4400 USDC
Hash:
0xbf9b175baa1d5851dad22d7bdf16fc5b9f080e4d640bb952f1f9ecb07fc4b48c
From:To:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
triang 5000 USDC
Hash:
0xe675d047c856169a5cced9fedc76dc4a8ebad0ab6627f15a1bc511b9f61bd456
From:To:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
triang 2500 USDC
Hash:
0x6b689964d4545052233bcc523c2d2f881e8a7c1cb481035db41c82b8f80a0b07
From:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
triang 0.0027369 ETH
To:
Hash:
0x6b689964d4545052233bcc523c2d2f881e8a7c1cb481035db41c82b8f80a0b07
From:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
triang 23840 USDC
To:
Hash:
0x4a679fc3d0d9d418e0296330ac6b18fc2cac27990d9bcbae59ecc03d154ce2cd
From:To:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
triang 0.0045 ETH
Hash:
0x6b6f5ec791cc4497804accb0a9c67d7d4d61620c487c688f0d90b4eae4ee33fd
From:To:
0x0f28c4297dbac735baed22e7186abf0ec61e0dfe
triang 1050 USDC
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