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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ffd4da18391348d9957c3568e85916180be8be2
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balance

Transactions list

Total: 74
Hash:
0x71f7775b3a8d0efd073876e9e06ac4d7b44a732389785ecc9c1916a40d38dd38
From:
0x0ffd4da18391348d9957c3568e85916180be8be2
triang 0.00051933800434296 ETH
To:
Hash:
0x71f7775b3a8d0efd073876e9e06ac4d7b44a732389785ecc9c1916a40d38dd38
From:
0x0ffd4da18391348d9957c3568e85916180be8be2
triang 218 USDC
To:
Hash:
0x3ab3c7a2c2c6d8f6c7f3952d01db581ad37ea6da3627e689bc533c797710a068
From:
0x0ffd4da18391348d9957c3568e85916180be8be2
triang 0.10196024044608033 ETH
To:
Hash:
0x3ab3c7a2c2c6d8f6c7f3952d01db581ad37ea6da3627e689bc533c797710a068
From:To:
0x0ffd4da18391348d9957c3568e85916180be8be2
triang 261.555127 USDC
Hash:
0x3970c9fd6012089d7e07ec31fecb9da749114e71b7ee67ef791a64264e631df6
From:
0x0ffd4da18391348d9957c3568e85916180be8be2
triang 0.000756946959388096 ETH
To:
Hash:
0x3970c9fd6012089d7e07ec31fecb9da749114e71b7ee67ef791a64264e631df6
From:
0x0ffd4da18391348d9957c3568e85916180be8be2
triang 3000 USDC
To:
Hash:
0xcfe9ab006a2ea7faa012ca4e9529eba17d933bd831a77794214662eca6cd429e
From:
0x0ffd4da18391348d9957c3568e85916180be8be2
triang 0.00095556992538556 ETH
To:
Hash:
0x89b7bc7ef6877852f01309dd6131f48948f110484ad8696e2dfb02250d7c5bd5
From:
0x0ffd4da18391348d9957c3568e85916180be8be2
triang 0.000621597891410476 ETH
To:
Hash:
0x89b7bc7ef6877852f01309dd6131f48948f110484ad8696e2dfb02250d7c5bd5
From:
0x0ffd4da18391348d9957c3568e85916180be8be2
triang 1000 USDC
To:
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8
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