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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcb60228ab934a2b96ce70580b0bd41120b3b4f5f
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balance

Transactions list

Total: 8
Hash:
0x0530f263ff51c53db94bd06face5ed7b854fda92a4c3759f21f33cb6ac6ef8f8
From:
0xcb60228ab934a2b96ce70580b0bd41120b3b4f5f
triang 0.003334417496135723 ETH
To:
Hash:
0x0530f263ff51c53db94bd06face5ed7b854fda92a4c3759f21f33cb6ac6ef8f8
From:
0xcb60228ab934a2b96ce70580b0bd41120b3b4f5f
triang 5627 USDC
To:
Hash:
0xbae47ed5ccc6852df170a4d6e018d93700b9048164915d627fcd325d827f717b
From:
0xcb60228ab934a2b96ce70580b0bd41120b3b4f5f
triang 0.001080624879482215 ETH
To:
Hash:
0x051e8488f993079f0b6468b7ee39ef2711b5b643e4ba8fa3d653bf53505c782c
From:To:
0xcb60228ab934a2b96ce70580b0bd41120b3b4f5f
triang 5627.171414 USDC
Hash:
0x38fc8aaa38f8f58d5a64e611a9bdaf5f71b7158dfcef7138df5f55add365b23e
From:
0xcb60228ab934a2b96ce70580b0bd41120b3b4f5f
triang 0.002557085518539578 ETH
To:
Seaport Protocol v1.5
Hash:
0x38fc8aaa38f8f58d5a64e611a9bdaf5f71b7158dfcef7138df5f55add365b23e
From:To:
0xcb60228ab934a2b96ce70580b0bd41120b3b4f5f
triang 3.26662432834872e+76 ERC20
Hash:
0xd2094aa06e7d35a88fe04763527048770410815874b5d0f46581d417b6aa0bda
From:
0xcb60228ab934a2b96ce70580b0bd41120b3b4f5f
triang 0.8024866207928599 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x06059916b7bf0dc52fd38b5c1336da1b749cce18d94588547b04f1874588c61e
From:To:
0xcb60228ab934a2b96ce70580b0bd41120b3b4f5f
triang 0.81 ETH
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