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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb1aafce1fcc480dafc320d0b3bd8c78c967ef89d
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balance

Transactions list

Total: 16
Hash:
0x56254b9ee356bdddb1fdf1fa15cb9ddf4cb15c79960846c8b91ae08b74c6dafc
From:
0xb1aafce1fcc480dafc320d0b3bd8c78c967ef89d
triang 0.001010812288072125 ETH
To:
Hash:
0x56254b9ee356bdddb1fdf1fa15cb9ddf4cb15c79960846c8b91ae08b74c6dafc
From:
0xb1aafce1fcc480dafc320d0b3bd8c78c967ef89d
triang 7881 USDC
To:
Hash:
0x2b410cec6478d20f5b56c4916a4b94d387ee0cdc348ed22f92da213aa5579b09
From:
0xb1aafce1fcc480dafc320d0b3bd8c78c967ef89d
triang 0.001321790210013075 ETH
To:
Hash:
0x2b410cec6478d20f5b56c4916a4b94d387ee0cdc348ed22f92da213aa5579b09
From:
0xb1aafce1fcc480dafc320d0b3bd8c78c967ef89d
triang 28946.51 USDC
To:
Hash:
0xa07f1801e98c30b403a38571b2cc18d61b2d87584700102c2f43c181267f6968
From:To:
0xb1aafce1fcc480dafc320d0b3bd8c78c967ef89d
triang 28946.51 USDC
Hash:
0x80c49130502a4db5fc07e5e6264dbbfc4eb79bafe1a05b03a117caf2eb566867
From:
0xb1aafce1fcc480dafc320d0b3bd8c78c967ef89d
triang 30000 USDC
To:
Hash:
0x80c49130502a4db5fc07e5e6264dbbfc4eb79bafe1a05b03a117caf2eb566867
From:
0xb1aafce1fcc480dafc320d0b3bd8c78c967ef89d
triang 0.000685780482347703 ETH
To:
Hash:
0x31390d2364fefb4a2dce85f4b3470787d50eeef2bf2fa5ae5df02d1c2ab8623b
From:
0xb1aafce1fcc480dafc320d0b3bd8c78c967ef89d
triang 0.00097748218781829 ETH
To:
1
2
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