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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
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balance

Transactions list

Total: 72
Hash:
0x0db9778e196e2dcf9e5ac63d1c8477dbdb35905f0f830823caa87f8c0ef9b679
From:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
triang 0.000295832515730136 ETH
To:
Hash:
0x0db9778e196e2dcf9e5ac63d1c8477dbdb35905f0f830823caa87f8c0ef9b679
From:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
triang 10000 USDC
To:
Hash:
0xc13d9fff8af70d8f9e809114d8ccaa3dbf3cd2e6d44ff4f9f379a327ca04f6fb
From:To:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
triang 10000 USDC
Hash:
0x555ea9850f8bf08b3437acc3bd8583df32c9f5e030768c3f8515f14dc77b384e
From:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
triang 0.000385531719709752 ETH
To:
Hash:
0x555ea9850f8bf08b3437acc3bd8583df32c9f5e030768c3f8515f14dc77b384e
From:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
triang 20000 USDC
To:
Hash:
0xf14725533787796a92ad094cdbb3c7377ad8c5ac13724e5242cf32c83c026991
From:To:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
triang 20000 USDC
Hash:
0x02e8018068438461778699487dcddac571a9ffe10e6259caee9e0e4facc9318c
From:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
triang 0.000342925551008656 ETH
To:
Hash:
0x02e8018068438461778699487dcddac571a9ffe10e6259caee9e0e4facc9318c
From:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
triang 15000 USDC
To:
Hash:
0xd81a8c4a34d57ff06cee60c1698e359b00d2fc2d001799ceea5566fe4f8a9993
From:To:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
triang 15000 USDC
Hash:
0xf6e6754dbaac8501f16f7324d8bb2b32b34ea8c418194e104cb9ae88b5719d58
From:
0xb7fdd34af5c04250cd27982c020244d0d96b9adf
triang 0.000873833063325068 ETH
To:
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