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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28bf03e242f056308ab7c4a00837698dfb1caec9
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balance

Transactions list

Total: 174
Hash:
0x01402611fbed6d4188e5b1435c34da2ffe745be70821227e1e0124c90d3977ec
From:
0x28bf03e242f056308ab7c4a00837698dfb1caec9
triang 0.040601891979766 ETH
To:
Hash:
0xda0633e3531bd5d83b32a13ebf7a88cd58a8dab12b57c662198d8af0e4a15fe9
From:
0x28bf03e242f056308ab7c4a00837698dfb1caec9
triang 0.002497434620623726 ETH
To:
Hash:
0xda0633e3531bd5d83b32a13ebf7a88cd58a8dab12b57c662198d8af0e4a15fe9
From:
0x28bf03e242f056308ab7c4a00837698dfb1caec9
triang 6598.642355 USDT
To:
Hash:
0x0fee15ff3a84b5fff13f34ecea1603df69cefc5ea3885eb8de94683e69429f53
From:
0x28bf03e242f056308ab7c4a00837698dfb1caec9
triang 0.003049106107856436 ETH
To:
Hash:
0xb83063e1ef4b7d1648ab8470c34bc771e46d47509a59f984f9dbb546fbc40052
From:To:
0x28bf03e242f056308ab7c4a00837698dfb1caec9
triang 6622.642355 USDT
Hash:
0x5a23b89b336265b72d81a9604ace3b68b5be52fa79373a3f959e287e93679c4b
From:
0x28bf03e242f056308ab7c4a00837698dfb1caec9
triang 0.902020304609568 ETH
To:
Hash:
0x925118b7678646c1b82ad18284c7ec3559d6b65f07c8638bb90fca5d0dd3a8c5
From:
0x28bf03e242f056308ab7c4a00837698dfb1caec9
triang 0.003783190165062321 ETH
To:
bridge
...
Hash:
0x925118b7678646c1b82ad18284c7ec3559d6b65f07c8638bb90fca5d0dd3a8c5
From:To:
0x28bf03e242f056308ab7c4a00837698dfb1caec9
triang 0.778 ETH
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18
Reports
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