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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
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balance

Transactions list

Total: 23
Hash:
0x114bea1485db4391088b99d4c0ab819fdc22f4657570bd1955c65d17d7b07ff0
From:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
triang 0.002204618557858 ETH
To:
Hash:
0x6f4f4fce097c9255dc16bfe9adc89e69c75f81bc05630f3c0f70418e571fdf82
From:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
triang 0.0016008266839318 ETH
To:
Hash:
0x6f4f4fce097c9255dc16bfe9adc89e69c75f81bc05630f3c0f70418e571fdf82
From:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
triang 102 USDC
To:
Hash:
0x006b71d26e7f89a87ef0ee3809a143666fa027023e3fb12e7fb30289dc568e8f
From:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
triang 0.00191301351250086 ETH
To:
Hash:
0x006b71d26e7f89a87ef0ee3809a143666fa027023e3fb12e7fb30289dc568e8f
From:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
triang 100 USDC
To:
Hash:
0xe2697c56595bc9c3233e06e6e92e98aa3873253a9a99fb874835511ec66ee83e
From:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
triang 0.00115185870997474 ETH
To:
Hash:
0x6216ed2f02c4210d24bc789d3746fa5743e8c0cae2208d7646954995f0d7de7e
From:To:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
triang 0.00697 ETH
Hash:
0xf5e634a881abe66c166f44ea5e943ff1ccb8fda9d47610a6482cd0185bd1e54b
From:To:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
triang 202 USDC
Hash:
0xae4633ae5342d270ff602ee7e50822ba776fcc1e5a5782838ad7c3ab101631c5
From:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
triang 0.37099547959958745 ETH
To:
Hash:
0xa8e3efd911f0a4a030e40427b95195d25d5d570662e04c6f8490b90200035aa5
From:
0xb130bdf1454ec56431f3dcf7732f725d9788d337
triang 0.003797157171164721 ETH
To:
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