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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
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balance

Transactions list

Total: 16
Hash:
0xd2f615e7a964875377bd956c46456d1c4527e347f40b2270c7a8b5953ea2bfd8
From:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
triang 0.020566265 ETH
To:
Coinbase: Miscellaneous
Hash:
0xca48e5be16957c7ac35c816b6638fdd3cf3c14406b6837d5ccfd3727a9162c73
From:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
triang 0.003183735 ETH
To:
Hash:
0xca48e5be16957c7ac35c816b6638fdd3cf3c14406b6837d5ccfd3727a9162c73
From:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
triang 4.65 USDC
To:
Hash:
0x2ade168088ab9652572b0c473a54027805240de1700688b048aef4addc9b5525
From:To:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
triang 0.02375 ETH
Hash:
0x5a115d0f81b9b5741baed7863f716b0aa1c8c9a98697eb2c2b4bdffc141fc683
From:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
triang 0.020202484 ETH
To:
Coinbase: Miscellaneous
Hash:
0xabb75cd6bb1dd80facbadcd73c447a120f231dc0eccdf214228487bcdb38e14e
From:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
triang 0.017144 ETH
To:
Hash:
0x1bad60c482bae03bcbfb84d8eaa170bc266b6bc0bee9f03799db784f71817fba
From:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
triang 0.112936 ETH
To:
Hash:
0xd6f5092e39760472e85fc180fe9d46970fd080fc6877610e97d256bc6cf5b355
From:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
triang 0.020257113 ETH
To:
Hash:
0xd6f5092e39760472e85fc180fe9d46970fd080fc6877610e97d256bc6cf5b355
From:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
triang 480 USDC
To:
Hash:
0x1ee4f24522c4d65c58fff625576f035393dc5c098001515f548103226c2fb2cd
From:To:
0x0fcefcef380b3567226ce411a1ed09308291d2ba
triang 0.1545 ETH
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