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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
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balance

Transactions list

Total: 331
Hash:
0xbcdfda6463b4a454ab2b16c5042001a821cdcf7876cbd4c9119489f708c22d62
From:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
triang 0.069416846763669 ETH
To:
Hash:
0xfd66c2b976394dee3b7504c60e9313cabaf58a8b7ba2078c7dddfdf1158c0bca
From:To:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
triang 0.06860131 ETH
Hash:
0xb4acbb9cf5a32604ca245e1e4c68318b76a588d813610894a0def2707c5596d4
From:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
triang 0.157253168244049 ETH
To:
Hash:
0x3dbed5d1e04cabbf67d7cbf9fd8bf450c404ac919da9bf2ea883bcb5cd6e8ca6
From:To:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
triang 0.15849 ETH
Hash:
0xf8590ff14f4e3ee9cdffcf43c950f30a84bb18afbfb34c81fe27b243f62d5074
From:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
triang 0.005986294198426 ETH
To:
Hash:
0x4bf383120844de4b0533fc9eecf8fcc932353f745cd22352a205a978d4d04570
From:To:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
triang 0.00597 ETH
Hash:
0x3ce0a1ad0a615b9ab979cd586b86bfad1fbd60c372d269b96014daee3bfb00a8
From:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
triang 0.039936913194493 ETH
To:
Hash:
0x0832c63466e87e5959f0480b01bf457571ebb8e40fa33c339228078fee1ce825
From:To:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
triang 0.03997 ETH
Hash:
0x9855e3b33d78eb14f563e7a2c60919147d262e0436202b27d8dd606b23a35ae9
From:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
triang 0.003565856990367 ETH
To:
Hash:
0xe5806e390c4b703ef333e264689b9c1e84df3852b95eeb1dd48373194b7be167
From:
bridge
...
To:
0xb06990cd719539f2d6760c675b62f06a66f9ea6d
triang 0.002976566565610482 ETH
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