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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x667d5a9f07f1d3d63360979d265766aafda79b2e
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balance

Transactions list

Total: 5
Hash:
0x1b291c4afd76fa75b8a44ca581b674e361b6a5e49f13f2fe8a8c93d270092fad
From:
0x667d5a9f07f1d3d63360979d265766aafda79b2e
triang 0.0181839 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0181839 ETH
Coinbase: Miscellaneous
Hash:
0xdb11084e2ce9b07adc9c38c1705fa6051c455b2c95e90171d3bf692cb37b4afd
From:
0x667d5a9f07f1d3d63360979d265766aafda79b2e
triang 1485.214632 USDC
To:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang 1485.214632 USDC
Hash:
0xdb11084e2ce9b07adc9c38c1705fa6051c455b2c95e90171d3bf692cb37b4afd
From:
0x667d5a9f07f1d3d63360979d265766aafda79b2e
triang 0.0028161 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0028161 ETH
Circle
Hash:
0x902b91081df75c81d81af018bee31b7ef1a6cbe730fe708da9605ce9357462d8
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.021 ETH
Coinbase
To:
0x667d5a9f07f1d3d63360979d265766aafda79b2e
triang 0.021 ETH
Hash:
0x03cee3d2bc15e4253e6147015c28deb1f535f36627f617313de5583f865086f3
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 1485.214632 USDC
Nexo
To:
0x667d5a9f07f1d3d63360979d265766aafda79b2e
triang 1485.214632 USDC
Reports
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