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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb38c5fa5ca9459116bb2d7e297f2d3c5ddfc9a59
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balance

Transactions list

Total: 9
Hash:
0x81f13997e1ebe1e2a7610ef14fb9a143ddb24977b8fc2af06652d31e65dd9641
From:
0xb38c5fa5ca9459116bb2d7e297f2d3c5ddfc9a59
triang 0.093734116 ETH
To:
Coinbase: Miscellaneous
Hash:
0xe9476be2fe0d262ca2fceb726d185067d6f5a4877b8181d3f2066445b7069ab4
From:
0xb38c5fa5ca9459116bb2d7e297f2d3c5ddfc9a59
triang 0.00174039 ETH
To:
Hash:
0xe9476be2fe0d262ca2fceb726d185067d6f5a4877b8181d3f2066445b7069ab4
From:
0xb38c5fa5ca9459116bb2d7e297f2d3c5ddfc9a59
triang 32.909025 USDC
To:
Hash:
0x788a05c57d854c2617bd3c9cabe86ad9c42a50de664160a2487fe85de98a97b7
From:
0xb38c5fa5ca9459116bb2d7e297f2d3c5ddfc9a59
triang 123.64383 USDC
To:
Hash:
0x788a05c57d854c2617bd3c9cabe86ad9c42a50de664160a2487fe85de98a97b7
From:
0xb38c5fa5ca9459116bb2d7e297f2d3c5ddfc9a59
triang 0.002204494 ETH
To:
Hash:
0x5504bd5aa3725e77d1426ef61a40070ceb79f8ff6a28b53044bf0a494a29fb7e
From:
0xb38c5fa5ca9459116bb2d7e297f2d3c5ddfc9a59
triang 7343 USDC
To:
Hash:
0x5504bd5aa3725e77d1426ef61a40070ceb79f8ff6a28b53044bf0a494a29fb7e
From:
0xb38c5fa5ca9459116bb2d7e297f2d3c5ddfc9a59
triang 0.002321 ETH
To:
Hash:
0x454ac614af12b33839e0b42e5d763f801450dfcb928cab48b3ab1eb6eb38f8f1
From:To:
0xb38c5fa5ca9459116bb2d7e297f2d3c5ddfc9a59
triang 7500 USDC
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