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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0f3bef7a56b0e8a12a1bb3829b0f8b745f940d70
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balance

Transactions list

Total: 6
Hash:
0xb3e6f777223049e7c98e399a77f082f1253ef8d087b333c110f0d77de68c04b1
From:
0x0f3bef7a56b0e8a12a1bb3829b0f8b745f940d70
triang 0.00075994287713804 ETH
To:
Hash:
0xb3e6f777223049e7c98e399a77f082f1253ef8d087b333c110f0d77de68c04b1
From:
0x0f3bef7a56b0e8a12a1bb3829b0f8b745f940d70
triang 165.82 USDC
To:
Hash:
0x1edc18eb67065db99705f50fdaee0f1757a7f8648a0f1c009e60eb92102107f6
From:To:
0x0f3bef7a56b0e8a12a1bb3829b0f8b745f940d70
triang 100 USDC
Hash:
0xe3bcb4d9c755f5854607c8bdfdf6dc0935a75d5039284858eca742e93d2f36d3
From:To:
0x0f3bef7a56b0e8a12a1bb3829b0f8b745f940d70
triang 0.036 ETH
Hash:
0x0738c9376ab3e74f014bc396ea350aaeba640bcfdeaeadbd76df95544bdbb995
From:To:
0x0f3bef7a56b0e8a12a1bb3829b0f8b745f940d70
triang 0.001804 ETH
Hash:
0x51d4ba1a5d494895fd62731017c5af68202b3ce9a3f42804c17b00ff6d6b448c
From:To:
0x0f3bef7a56b0e8a12a1bb3829b0f8b745f940d70
triang 65.82 USDC
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