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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0f3a8fd9e297b6f228184e032776680eee449c96
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balance

Transactions list

Total: 10
Hash:
0x0e3026655e3ee64751e95cb605c46a06c24d0f3c4f627b14cd9b0135b2270cf9
From:
0x0f3a8fd9e297b6f228184e032776680eee449c96
triang 100000000000 ERC20
To:
Hash:
0x98fba98f0d2af226e9732332d6981d920e2373845a4bb47bbf0aa4daaccbe5d0
From:
0x0f3a8fd9e297b6f228184e032776680eee449c96
triang 6.3176191872e+22 ERC20
To:
Hash:
0x147baa648aafba55832253e0bf5f5d8084dcaf3b0cd68f6c9be0f042628c9998
From:
0x0f3a8fd9e297b6f228184e032776680eee449c96
triang 0.09653229315746212 ETH
To:
Coinbase Prime: Custody Gas Supplier
Hash:
0x2b1829fa237507149f6bac6f31bdd95184d5bf84aa228cf08ff6a0c5bd080132
From:
0x0f3a8fd9e297b6f228184e032776680eee449c96
triang 0.00243641469921472 ETH
To:
Hash:
0x2b1829fa237507149f6bac6f31bdd95184d5bf84aa228cf08ff6a0c5bd080132
From:
0x0f3a8fd9e297b6f228184e032776680eee449c96
triang 63176.191872 USDC
To:
Hash:
0xac0dabddf5d2ec367aafd8542cefdb6027733aec44e6cfe7274f857acbc4cdab
From:
0x0f3a8fd9e297b6f228184e032776680eee449c96
triang 0.00207761694012316 ETH
To:
Hash:
0xac0dabddf5d2ec367aafd8542cefdb6027733aec44e6cfe7274f857acbc4cdab
From:
0x0f3a8fd9e297b6f228184e032776680eee449c96
triang 100000 USDC
To:
Hash:
0x32c85830d12e8bb339049f09553ae048987532df66a0f6f138604dc7d6e8b773
From:
Coinbase Prime: Custody Gas Supplier
To:
0x0f3a8fd9e297b6f228184e032776680eee449c96
triang 0.1010463247968 ETH
Hash:
0xc1647d7ab954ec0d82ef9a16a3843d0075de68ee6024a52ee5eafe380029c46c
From:To:
0x0f3a8fd9e297b6f228184e032776680eee449c96
triang 163176.191872 USDC
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