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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb6bfc12a32413bb38fe1840958858abe81e08e79
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balance

Transactions list

Total: 5
Hash:
0x003b86e8094922ed1680d57ae5a16bd51a441408c28bd3d2c6c7b504607315c9
From:
0xb6bfc12a32413bb38fe1840958858abe81e08e79
triang
0.000080696 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000080696 ETH
Circle
Hash:
0x003b86e8094922ed1680d57ae5a16bd51a441408c28bd3d2c6c7b504607315c9
From:
0xb6bfc12a32413bb38fe1840958858abe81e08e79
triang
3744 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
3744 USDC
Binance
Hash:
0x2d55d0da9c37205a9828b0536e7a716e6f4ed46abebaef658b2be7fb186af8ee
From:
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
triang
0.04 ETH
Binance
To:
0xb6bfc12a32413bb38fe1840958858abe81e08e79
triang
0.04 ETH
Hash:
0xf41de62c40d7ba5aeec5843c38651f11f5c66af66b76faf10b7bc59908a6ef2b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
3742.9 USDC
Coinbase
To:
0xb6bfc12a32413bb38fe1840958858abe81e08e79
triang
3742.9 USDC
Hash:
0xcb376377eaa1c027434eecdef1df77c2b5e58df604f1955f82a66fef92ac78a6
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
1.1 USDC
Coinbase
To:
0xb6bfc12a32413bb38fe1840958858abe81e08e79
triang
1.1 USDC
Reports
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