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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
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balance

Transactions list

Total: 40
Hash:
0x198c5de4b58e3b051ee3bac1aa37e3f2cf524c7502be868f74e1bfb920fb29c0
From:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
triang 0.002089255218021146 ETH
To:
Hash:
0x6f7440c62ed7ef89976526b4c0d8de135d2296e26af20aebc10c88fdb48fc9e4
From:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
triang 0.001194350456574432 ETH
To:
governance
...
Hash:
0x6f7440c62ed7ef89976526b4c0d8de135d2296e26af20aebc10c88fdb48fc9e4
From:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
triang 100720505890996390000 ERC20
To:
0x3d5ffa2e55c66493033109a94398c227e188bd1a
triang 100720505890996390000 ERC20
Hash:
0xc401055256db99b5158ec846ce68c2a15c5bf46fa1577290c2a9031beb532225
From:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
triang 0.004348574535376044 ETH
To:
Shiba Inu
...
Hash:
0xc401055256db99b5158ec846ce68c2a15c5bf46fa1577290c2a9031beb532225
From:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
triang 38.2 USDC
To:
Hash:
0xc401055256db99b5158ec846ce68c2a15c5bf46fa1577290c2a9031beb532225
From:To:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
triang 23140658337035526000 ERC20
Hash:
0x11d97db95ddec6065accff76ea7efc6c6536627bdf024d0261155665c34d4498
From:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
triang 0.000817496 ETH
To:
Hash:
0x44b4a2220bca9456b4971af934bc4eb994a56dd6324706ba4f363063c1d60e47
From:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
triang 0.0008426319209918 ETH
To:
Shiba Inu
...
Hash:
0x32874fbc1e280330ddbd725927ae55db734c7026fe918b4c48deae53a6834828
From:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
triang 0.0008426319209918 ETH
To:
Shiba Inu
...
Hash:
0x1093bc5aa6ec2a87decd6872cca3c5a18ede2865ed9a1a12b6131dcc482a8561
From:
0xb28cf1e4e37d842702ab1e42be261f965bb4229e
triang 0.000817496 ETH
To:
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