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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
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balance

Transactions list

Total: 59
Hash:
0xa6f06a248591e3466b9a4b80fd77c001da3858d6a5b9d0ebf725d20351190613
From:To:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang
622574200 ERC20
Hash:
0xccef832e91f24e5bdf8992fecc5ddfa021495e3e259321398431f94ed7c0a872
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang
0.057361931047464 ETH
To:
Hash:
0x1ace12d8f0566f9e79e22db7648165906480d47ec8f4cca321c21ebcb705e7a6
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang
0.001572832455728072 ETH
To:
Maker
...
Hash:
0x1ace12d8f0566f9e79e22db7648165906480d47ec8f4cca321c21ebcb705e7a6
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang
1000 DAI
To:
Hash:
0x270467f2b22123a2339d6457b594992b9277fdb55e96e1faab92753557211719
From:To:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang
1000 DAI
Hash:
0xcbd42c996a089499dd6b699e5afbc5fa760d810fc38b4271c39069508eda6323
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang
0.002459100585519975 ETH
To:
Hash:
0xcbd42c996a089499dd6b699e5afbc5fa760d810fc38b4271c39069508eda6323
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang
140.581326 USDC
To:
Hash:
0xf6fa0fb7d2f3a9b16c654dd59d1580550b5593cea31e0c499970257995cb05c3
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang
0.009162199545595925 ETH
To:
Hash:
0xf6fa0fb7d2f3a9b16c654dd59d1580550b5593cea31e0c499970257995cb05c3
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang
414873270040823100000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
414873270040823100000 ERC20
genesis
...
Hash:
0xf6fa0fb7d2f3a9b16c654dd59d1580550b5593cea31e0c499970257995cb05c3
From:To:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang
140.581326 USDC
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