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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0bd032b3cdbe4fc62a7a45e261a1abd24e4e0ea
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balance

Transactions list

Total: 8
Hash:
0x65151ec5cce6a2c86843c72cec25ebd5a6b6acc860baa388e712666cfd8f95ae
From:
0xb0bd032b3cdbe4fc62a7a45e261a1abd24e4e0ea
triang
1050250436692595000 ERC20
To:
Hash:
0x65151ec5cce6a2c86843c72cec25ebd5a6b6acc860baa388e712666cfd8f95ae
From:
0xb0bd032b3cdbe4fc62a7a45e261a1abd24e4e0ea
triang
380892955269031600 ERC20
To:
gearbox-protocol
...
Hash:
0x08feaba0a5e2d9cd4f16193003c79e2d7bf0d3bb55cf9d4db911c1c931e05761
From:To:
0xb0bd032b3cdbe4fc62a7a45e261a1abd24e4e0ea
triang
431143391961626560 ERC20
Hash:
0x08feaba0a5e2d9cd4f16193003c79e2d7bf0d3bb55cf9d4db911c1c931e05761
From:
0xb0bd032b3cdbe4fc62a7a45e261a1abd24e4e0ea
triang
1237.842825 USDC
To:
Hash:
0x05183e7c36d11d71872f032082dbe02a7a04e9c1fffc570a261170d36e0e9787
From:To:
0xb0bd032b3cdbe4fc62a7a45e261a1abd24e4e0ea
triang
1237.842825 USDC
Hash:
0x05183e7c36d11d71872f032082dbe02a7a04e9c1fffc570a261170d36e0e9787
From:
0xb0bd032b3cdbe4fc62a7a45e261a1abd24e4e0ea
triang
400000000000000000 ERC20
To:
Hash:
0x5015cc7fa8b6df9c77dd205b71a46f588b7f9318cd900bbc895c09743732952e
From:To:
0xb0bd032b3cdbe4fc62a7a45e261a1abd24e4e0ea
triang
1050000000000000000 ERC20
Hash:
0x5015cc7fa8b6df9c77dd205b71a46f588b7f9318cd900bbc895c09743732952e
From:
gearbox-protocol
...
To:
0xb0bd032b3cdbe4fc62a7a45e261a1abd24e4e0ea
triang
350000000000000000 ERC20
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