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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x972b38e50ce3004152d5c41b8cbaa5aba0712bef
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balance

Transactions list

Total: 8
Hash:
0x0f1ea47c52c4fa90e42b5a595f15758409c7b518e407a93d89cb94ebfd486d3c
From:
0x972b38e50ce3004152d5c41b8cbaa5aba0712bef
triang 0.05811044189761602 ETH
To:
Coinbase Prime: Custody Gas Supplier
Hash:
0x2f28a47d5c2a57be9044b7a32b90ab29bf8b8c35181cf5f6bb91acfc095af592
From:
0x972b38e50ce3004152d5c41b8cbaa5aba0712bef
triang 2400427283000000000 ERC20
To:
Hash:
0xb2f0a74a5f3bfcd2374a553bc89a38d01480b118a19a8ef795770bdc3fc81249
From:
0x972b38e50ce3004152d5c41b8cbaa5aba0712bef
triang 0.0023344959165621 ETH
To:
Hash:
0xb2f0a74a5f3bfcd2374a553bc89a38d01480b118a19a8ef795770bdc3fc81249
From:
0x972b38e50ce3004152d5c41b8cbaa5aba0712bef
triang 2400.427283 USDC
To:
Hash:
0x9c75700df2cf44237d7c2b712f823f36639c0efd3f3271d907b7280aee2e6b1e
From:
0x972b38e50ce3004152d5c41b8cbaa5aba0712bef
triang 0.002629292465821875 ETH
To:
Hash:
0x9c75700df2cf44237d7c2b712f823f36639c0efd3f3271d907b7280aee2e6b1e
From:
0x972b38e50ce3004152d5c41b8cbaa5aba0712bef
triang 99.992054 USDC
To:
Hash:
0xba9b28db2345a6d0e40f1dd99607371f42333fdc11b45bb378224695602e443f
From:
Coinbase Prime: Custody Gas Supplier
To:
0x972b38e50ce3004152d5c41b8cbaa5aba0712bef
triang 0.06307423028 ETH
Hash:
0x5a8fd2715d06351657184f92743e6a34a7e970ef43fccc4ca560a426700ff896
From:To:
0x972b38e50ce3004152d5c41b8cbaa5aba0712bef
triang 2500.419337 USDC
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