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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3ca0b80470f32452bb3e242cd91b1e7d076d4b8
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balance

Transactions list

Total: 5
Hash:
0x2efd10226e0a524143155b8c7b2a7dd45d2450b3a23a51be0ae04c8495496fa6
From:
0xb3ca0b80470f32452bb3e242cd91b1e7d076d4b8
triang 0.01255555 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.01255555 ETH
Coinbase: Miscellaneous
Hash:
0x4d484ff9bce0e1ab91ca311fbe265626123e7d67fa6792b88d26248d2195d5f6
From:
0xb3ca0b80470f32452bb3e242cd91b1e7d076d4b8
triang 0.00194445 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00194445 ETH
Circle
Hash:
0x4d484ff9bce0e1ab91ca311fbe265626123e7d67fa6792b88d26248d2195d5f6
From:
0xb3ca0b80470f32452bb3e242cd91b1e7d076d4b8
triang 115500 USDC
To:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang 115500 USDC
Hash:
0x22d2b5055a0b8934d4919e06d688d255de846257d70f754497e3cb7f9c02d631
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.0145 ETH
Coinbase
To:
0xb3ca0b80470f32452bb3e242cd91b1e7d076d4b8
triang 0.0145 ETH
Hash:
0x63976419eec431122a9e7fdfee0314923f6ca54729e15331a39b7e884e123c2e
From:
0xd551234ae421e3bcba99a0da6d736074f22192ff
triang 115500 USDC
Binance
To:
0xb3ca0b80470f32452bb3e242cd91b1e7d076d4b8
triang 115500 USDC
Reports
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