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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3c9460454105d21efbebc5573a599be14f76165
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balance

Transactions list

Total: 20
Hash:
0xc2051e3296a1582963ce876a32b527e343bb239ba89d5d9e552bda2b63c7027f
From:
0xb3c9460454105d21efbebc5573a599be14f76165
triang 0.003995250202609306 ETH
To:
Hash:
0xf13b9ffd43f9b47be9d9b77d401c30f384d5b3f228122b0c0dacac5becb62959
From:
0xb3c9460454105d21efbebc5573a599be14f76165
triang 0.001008164273139969 ETH
To:
Hash:
0xf13b9ffd43f9b47be9d9b77d401c30f384d5b3f228122b0c0dacac5becb62959
From:
0xb3c9460454105d21efbebc5573a599be14f76165
triang 15445.248384 USDC
To:
Hash:
0xcd5b71784202efcb3d3a016684f02f77a6658d1c38603360fa206d5230ffcc9e
From:
0xb3c9460454105d21efbebc5573a599be14f76165
triang 0.001096585524250725 ETH
To:
Hash:
0xcd5b71784202efcb3d3a016684f02f77a6658d1c38603360fa206d5230ffcc9e
From:
0xb3c9460454105d21efbebc5573a599be14f76165
triang 15000 USDC
To:
Hash:
0x2af27b37a780e78682a37ade7c0cf2bdab1244807feba70322e77d3b57aec325
From:To:
0xb3c9460454105d21efbebc5573a599be14f76165
triang 0.0061 ETH
Hash:
0xd0d15b53052c2ec5fcbc2611f1defa6d9ac676cb8cb746a4d640709ed2f1d5d9
From:To:
0xb3c9460454105d21efbebc5573a599be14f76165
triang 7000 ERC20
Hash:
0x839d0da243e40d73f326f781757956f47efa57c28ac9b1b64be9cb1006dfef06
From:To:
0xb3c9460454105d21efbebc5573a599be14f76165
triang 9.1335e+22 ERC20
1
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