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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0fd2efa69d9a08fe0918336e7cd8c9ad366a5cd
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balance

Transactions list

Total: 8
Hash:
0x99ba911282223b038fba59c465e1adf7b6611deb9991c6d077c2180e8f54e8c1
From:
0xb0fd2efa69d9a08fe0918336e7cd8c9ad366a5cd
triang 0.1384974 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.1384974 ETH
Celsius Network
...
Hash:
0xbbfd87713378306be3049c747fa2322ccadda33e372aa4e46d47cfb3180cafde
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.1384974 ETH
Coinbase
To:
0xb0fd2efa69d9a08fe0918336e7cd8c9ad366a5cd
triang 0.1384974 ETH
Hash:
0xd3b607f76207dffba95fb8985fd3e84e66a76b718970935397e6beec2df99f95
From:
0xb0fd2efa69d9a08fe0918336e7cd8c9ad366a5cd
triang 0.0632172801 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.0632172801 ETH
Celsius Network
...
Hash:
0x69ee2c65db80e23786ef691d10a6d62e8f4032c11bdb791ddffb9496ca4b9d3b
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang 0.04268912 ETH
To:
0xb0fd2efa69d9a08fe0918336e7cd8c9ad366a5cd
triang 0.04268912 ETH
Hash:
0x195602990c5e6065469dde8049ef5464138d31e00c0afbddd3906250470699ee
From:
0xb0fd2efa69d9a08fe0918336e7cd8c9ad366a5cd
triang 1000 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1000 USDC
Celsius Network
...
Hash:
0x195602990c5e6065469dde8049ef5464138d31e00c0afbddd3906250470699ee
From:
0xb0fd2efa69d9a08fe0918336e7cd8c9ad366a5cd
triang 0.0044718399 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0044718399 ETH
Circle
Hash:
0x3fe200f62d7e246c7da9c60d1b3c005c2ae4bc42241ca6f0dfcbafd13d5f79ac
From:
0x8d0efdee1cf48710f2e02d81660e2a6654d65a8d
triang 0.025 ETH
To:
0xb0fd2efa69d9a08fe0918336e7cd8c9ad366a5cd
triang 0.025 ETH
Hash:
0xdd94eb297256f77f90b410a0354deb8b694a2ede91a999eb5037b71839e42c42
From:
0x912fd21d7a69678227fe6d08c64222db41477ba0
triang 1000 USDC
Shakepay
To:
0xb0fd2efa69d9a08fe0918336e7cd8c9ad366a5cd
triang 1000 USDC
Reports
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