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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0f70fa975bf4a330edae972eedf4abb9dcd9b6b
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balance

Transactions list

Total: 32
Hash:
0xaf612f56b27b563b2b7b037f4b53cf79e8971a4a3f15305d9493b1f97913fe8b
From:
0xb0f70fa975bf4a330edae972eedf4abb9dcd9b6b
triang 0.00086430839870876 ETH
To:
Hash:
0xaf612f56b27b563b2b7b037f4b53cf79e8971a4a3f15305d9493b1f97913fe8b
From:
0xb0f70fa975bf4a330edae972eedf4abb9dcd9b6b
triang 389 USDC
To:
Hash:
0xb16a60784afa0e8e1ea60e9b997ffa29b587a4b4dfd87768e86ed60ce39e7c7c
From:To:
0xb0f70fa975bf4a330edae972eedf4abb9dcd9b6b
triang 0.007 ETH
Hash:
0xe558e145751d8bea57c3b6ef03dfa6ff77d7a475887c129a1fd02c1933bda3b6
From:
0xb0f70fa975bf4a330edae972eedf4abb9dcd9b6b
triang 0.009303929326424666 ETH
To:
Hash:
0x9f050d044d17fbb8cd5f7b79c8ca315145aab55578e9477cf49bd77f4d9a5b48
From:
0xb0f70fa975bf4a330edae972eedf4abb9dcd9b6b
triang 0.00129196605908324 ETH
To:
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