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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbb0e07824bf672748e19484e755aad720d594aab
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balance

Transactions list

Total: 6
Hash:
0x674b2dd58f13229dfd28aac1d4bf6c1a78b2927e8b8c0129e0bd871c9324fa51
From:
0xbb0e07824bf672748e19484e755aad720d594aab
triang 0.000593369920582468 ETH
To:
Hash:
0xc0bf777b2a619524cf5b965806ec86514881565c972095d6cd5595abf6397978
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang 350000000000000000000 ERC20
To:
0xbb0e07824bf672748e19484e755aad720d594aab
triang 350000000000000000000 ERC20
Hash:
0x7ec61b204821d3207ecd72751a8d39a2f39952984f94e0c9f7b4ccf5c0a9f363
From:
0xbb0e07824bf672748e19484e755aad720d594aab
triang 48.468022 USDC
To:
Hash:
0x3a5be3e3847e9101a7dcf1597a2c5596eb6219656f8598e7c35b853601db5d0d
From:
0xbb0e07824bf672748e19484e755aad720d594aab
triang 0.000346375651110532 ETH
To:
Hash:
0x91f7e82b36c553c62c5b49bca9958dbf0203ff36c664a9a3c08aede0f3b7c1cc
From:To:
0xbb0e07824bf672748e19484e755aad720d594aab
triang 0.0009437575202 ETH
Hash:
0x9924b1a8bd20e16173bd238552ebae509d2f006e4a69b03bf3bc2597f9e0784c
From:To:
0xbb0e07824bf672748e19484e755aad720d594aab
triang 48.468022 USDC
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