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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb38a8b2f0e013ded05dc2c984ba63d1d0fe34953
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balance

Transactions list

Total: 48
Hash:
0xf28fcd4be404ab75909aa8c5d35b75e48d998ba80404698c622fde063519db53
From:
0xb38a8b2f0e013ded05dc2c984ba63d1d0fe34953
triang
0.00118314109220428 ETH
To:
Hash:
0xf28fcd4be404ab75909aa8c5d35b75e48d998ba80404698c622fde063519db53
From:
0xb38a8b2f0e013ded05dc2c984ba63d1d0fe34953
triang
4800 USDC
To:
Hash:
0x7fae07187f13e88ab60be72ed1da489f78f92da914ad37bc31c9a175db97ea99
From:
0xb38a8b2f0e013ded05dc2c984ba63d1d0fe34953
triang
0.00099854705073252 ETH
To:
Hash:
0x1409ebaf5ca9f5f7c663525e1bcdf6f5a4806b206b7e1ca54be503d4d519c1cc
From:
0xb38a8b2f0e013ded05dc2c984ba63d1d0fe34953
triang
1300000000 ERC20
To:
Hash:
0xac1678bbc425d2f79000ebb2b9060bce832c75f8d9a17593f3cadd2ca0d6bd1a
From:
0xb38a8b2f0e013ded05dc2c984ba63d1d0fe34953
triang
1.3e+21 ERC20
To:
Hash:
0x7be5f1e0ac8052444f987f75ed98963d9d6c5d444d4bfe7a5943e259faf8ede5
From:
0xb38a8b2f0e013ded05dc2c984ba63d1d0fe34953
triang
1300000000 ERC20
To:
Hash:
0xe4bee96c2d57780cd36ab9e5d170450ebca11a4c802a8df06fa22a0695c54cdc
From:
0xb38a8b2f0e013ded05dc2c984ba63d1d0fe34953
triang
0.000148195667158696 ETH
To:
Hash:
0xe4bee96c2d57780cd36ab9e5d170450ebca11a4c802a8df06fa22a0695c54cdc
From:
0xb38a8b2f0e013ded05dc2c984ba63d1d0fe34953
triang
1300 USDC
To:
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