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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
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balance

Transactions list

Total: 13
Hash:
0x87fa3435df5cb010fe9b2811a924b24ba5c663bccd1109008f64bc9cc86105cb
From:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
triang
0.001773230788893916 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001773230788893916 ETH
Circle
Hash:
0x87fa3435df5cb010fe9b2811a924b24ba5c663bccd1109008f64bc9cc86105cb
From:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
triang
98046.02 USDC
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
98046.02 USDC
Coinbase
Hash:
0xd167a195b54315e17bd82e1c430cd52bd7a00ca3c76ea4265e5466546f2dcafe
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.002558601169981008 ETH
Coinbase
To:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
triang
0.002558601169981008 ETH
Hash:
0x01c88608a066fa1064e7e4382657eaf75f1f4de189234ce37484dee8f3a6a8ec
From:
0x2cbef9e641e3b9347e9c4f0b357d532342a353a6
triang
98046.02 USDC
To:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
triang
98046.02 USDC
Hash:
0xd654d310ca8ff2530e076f23fe3e689971631c735e250ed30a24eabb377c09e1
From:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
triang
0.001116846169981008 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001116846169981008 ETH
Circle
Hash:
0xd654d310ca8ff2530e076f23fe3e689971631c735e250ed30a24eabb377c09e1
From:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
triang
30010 USDC
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
30010 USDC
Coinbase
Hash:
0xe0d24ac51cfa7e90a83794df3a0386872157aca7f19c106b9c065c0299221d22
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.0018651275 ETH
Coinbase
To:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
triang
0.0018651275 ETH
Hash:
0xc227295ca522b4dd42de764cea6ee162b58a4ac1e89ca7859f6ece794a7d241a
From:
0x2cbe304849c05804ee22f76dc26d7134fd1e53a6
triang
30000000000000000000 ERC20
To:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
triang
30000000000000000000 ERC20
Hash:
0xc227295ca522b4dd42de764cea6ee162b58a4ac1e89ca7859f6ece794a7d241a
From:
0x2cbe304849c05804ee22f76dc26d7134fd1e53a6
triang
0 USDC
To:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
triang
0 USDC
Hash:
0x7dd0b7b71baebfdf1a10a7b7b1e1fceb55d2183a670585d1c2745b11e9b12a67
From:
0x2cbef9e641e3b9347e9c4f0b357d532342a353a6
triang
30000 USDC
To:
0xb0ff424e7d56673126b33fe2482b21145785ffdf
triang
30000 USDC
1
2
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