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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0d29dc679e4a7442b8ad583880f34543407e0a5
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balance

Transactions list

Total: 23
Hash:
0x871a052964ca31caf0cc3329ad3e3cda4f1f1ac00eb61aee4a230de1295b9f9f
From:
0xb0d29dc679e4a7442b8ad583880f34543407e0a5
triang 0.000415686168204158 ETH
To:
Hash:
0x501f50e740e7439f91543ae40738bb77110542901a2af8c5c3d6bec8cd1f62fa
From:
0xb0d29dc679e4a7442b8ad583880f34543407e0a5
triang 0.001750390588864 ETH
To:
Hash:
0x0fbabe1861bbcaaa00256073ec9e6961577ae05931016616b7d7e09a3849cc28
From:
0xb0d29dc679e4a7442b8ad583880f34543407e0a5
triang 0.002871408901181 ETH
To:
Hash:
0xbb7adf5c6570301ada5f49e62379b6a8e8d2b91c3930bbd714185cb71668b3c2
From:
0xb0d29dc679e4a7442b8ad583880f34543407e0a5
triang 0.00481949983675 ETH
To:
Hash:
0xf5526f2ceecf5f9d19ca7f70beb26ad4b0cd2479c30ca6a224d7be65e7152bf2
From:
0xb0d29dc679e4a7442b8ad583880f34543407e0a5
triang 0.004534414955599 ETH
To:
Hash:
0x03b4d592dde066ec66e6dc8a56d43485dfe16755bd167f40c6f28d593233c56c
From:
0xb0d29dc679e4a7442b8ad583880f34543407e0a5
triang 0.00191204432814304 ETH
To:
Hash:
0x03b4d592dde066ec66e6dc8a56d43485dfe16755bd167f40c6f28d593233c56c
From:
0xb0d29dc679e4a7442b8ad583880f34543407e0a5
triang 68.478035 USDC
To:
1
2
3
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