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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3aafec09502ca5377e19c9f52a96470aefa256d
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balance

Transactions list

Total: 12
Hash:
0x449fc6b1ac2f88903b2e19a8b17cbb0f28c3dfad223b7ec442938ba5df962c4b
From:
0xb3aafec09502ca5377e19c9f52a96470aefa256d
triang 23.123875 USDC
To:
Hash:
0xb0da213581d0adc59e917be006cde6c45f26478b84fb8388695d00d219d0ef3c
From:
0xb3aafec09502ca5377e19c9f52a96470aefa256d
triang 10562.637583 USDC
To:
Hash:
0x63acf531e5bf8ec35be20f3ae965d73bedcc61f855ff03ba14763c7cc01ff898
From:
0xb3aafec09502ca5377e19c9f52a96470aefa256d
triang 4000 USDC
To:
Hash:
0x77737f362221b69cba19e2fda5e034d6e0448e550c5cbff98b36ebd33411b681
From:
0xb3aafec09502ca5377e19c9f52a96470aefa256d
triang 2000 USDC
To:
Hash:
0xb8ecbf139016c79fa17f9f515058ce88e228c35baa347c4213947f31c264a783
From:
0xb3aafec09502ca5377e19c9f52a96470aefa256d
triang 6000 USDC
To:
Hash:
0x274c85a9f676a6060e9f0c91cb3781c4d3c4966d132ba6f260b4a9c082866ee8
From:
0xb3aafec09502ca5377e19c9f52a96470aefa256d
triang 21768.220933 USDC
To:
Hash:
0x8fda5c67145baf84cbdb423450f7e0963e24d7708453afdf5fbadf669d0bee6f
From:To:
0xb3aafec09502ca5377e19c9f52a96470aefa256d
triang 39800 USDC
Hash:
0x5866552a32947ffac5416564623f407a5f3cf52e85b2a11369664d2741d8209d
From:
0xb3aafec09502ca5377e19c9f52a96470aefa256d
triang 10030.61 USDC
To:
1
2
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