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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0d28df6fdfb82e1ea1652addb3e6f2b3500dc22
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balance

Transactions list

Total: 7
Hash:
0x3502f8f0a4279be41cdd5cf39ee5e9f12226ef30534c91cb8356170abe10496b
From:
0xb0d28df6fdfb82e1ea1652addb3e6f2b3500dc22
triang 0.000606300967461 ETH
To:
Coinbase: Miscellaneous
Hash:
0x0c9b5d5795b642c9b70cff3956ff1dd575a64d6b8898bbdb2a5e63880f64e1ed
From:
0xb0d28df6fdfb82e1ea1652addb3e6f2b3500dc22
triang 0.001246711288725 ETH
To:
Coinbase: Miscellaneous
Hash:
0x55d705e767829b1ae9ab62feb9667a0ec397a708df64b3a38487995275be63c1
From:
0xb0d28df6fdfb82e1ea1652addb3e6f2b3500dc22
triang 0.02549264400349615 ETH
To:
Coinbase: Miscellaneous
Hash:
0x44942a32c36ab10a254f238449293fbf2d3d7b11ebbf5e404cb510a311b651c0
From:
0xb0d28df6fdfb82e1ea1652addb3e6f2b3500dc22
triang 0.00428047567178385 ETH
To:
Hash:
0x44942a32c36ab10a254f238449293fbf2d3d7b11ebbf5e404cb510a311b651c0
From:
0xb0d28df6fdfb82e1ea1652addb3e6f2b3500dc22
triang 29.98557 USDC
To:
Hash:
0x6dff7ea2194092ffccdd701de16e1a4d4337263c7bfd59b45354fbcc33d7aabb
From:To:
0xb0d28df6fdfb82e1ea1652addb3e6f2b3500dc22
triang 0.03175 ETH
Hash:
0xb04fda9470897ccaf450cdd75170fe9b2841ccb63f5ff531e90ee65777aab737
From:To:
0xb0d28df6fdfb82e1ea1652addb3e6f2b3500dc22
triang 29.98557 USDC
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