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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
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balance

Transfers list

Total: 2923
Hash:
0x075dbbad152c23a123b62361537f7bf2f9990f348eba286b50587ca1bdc312a1
From:
0xc5adc82164fdb521816814f2f445e7dc6a346967
triang
0.000144 USDC
To:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
triang
0.000144 USDC
Hash:
0x01467cdc9296bca526f4b69551e2afd07cc1c956013fe9582be4423ed0bf8696
From:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
triang
0.00030980162380116 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00030980162380116 ETH
Hash:
0x01467cdc9296bca526f4b69551e2afd07cc1c956013fe9582be4423ed0bf8696
From:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
triang
55 USDC
To:
0x83499a8c40beaf8b04dfac202d3d1e89ba3aa5bf
triang
55 USDC
Hash:
0xce5013b1f48c78e386b6b43dc2b78bed9eb3bd6bfe7ff5c20ba2a458d1957ce9
From:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
triang
0.00029134074128292 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00029134074128292 ETH
Hash:
0xce5013b1f48c78e386b6b43dc2b78bed9eb3bd6bfe7ff5c20ba2a458d1957ce9
From:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
triang
93 USDC
To:
0x82402ab501ee225244b3db03d3563caaea1479ef
triang
93 USDC
Hash:
0x6b437b1d7980e706de0c26533572f733d0faf35781445830216d8eb2113be624
From:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
triang
0.000060255813202808 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000060255813202808 ETH
Hash:
0x6b437b1d7980e706de0c26533572f733d0faf35781445830216d8eb2113be624
From:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
triang
20 USDC
To:
0x98e4b652f34a5ff589e4a1ab059d5cdab5e77267
triang
20 USDC
Hash:
0xcd066ed61d26494b5a841b35e972beffd24a01bdff0085901585116aa53d2648
From:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
triang
0.00003959660570104 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00003959660570104 ETH
Hash:
0xcd066ed61d26494b5a841b35e972beffd24a01bdff0085901585116aa53d2648
From:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
triang
20 USDC
To:
0x24e05368abd71300f90641ce18a55c32c30b3185
triang
20 USDC
Hash:
0x9b0d63936d192c58885817b520e1afef861d3312013b3f646e0ccd3ec4a4dfee
From:
0xb0f30ad7d526ffae9f16c9977ba52f8400920828
triang
0.000031183941151368 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000031183941151368 ETH
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