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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcb9b78d20f34b38a241cff442bd5514d17217a73
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balance

Transactions list

Total: 10
Hash:
0x6f70f0255d1f83105341edec5d7437923b4b95abcc23ac66ffccc980b57a3f9d
From:
0xcb9b78d20f34b38a241cff442bd5514d17217a73
triang 0.4614609440563589 ETH
To:
Base: Base Portal
Hash:
0x66a187307467b2d602cb6c1b8a2f89fbe9bee2239c17cab342d8c614e102149c
From:To:
0xcb9b78d20f34b38a241cff442bd5514d17217a73
triang 0.4735 ETH
Hash:
0x78a2ec5e2083dd0cd88a5316d2878873d55881cc95177da91853deee67dde6ca
From:
0xcb9b78d20f34b38a241cff442bd5514d17217a73
triang 0.050055392691617094 ETH
To:
Base: Base Portal
Hash:
0x963972da293f835bb064a4c92c7b6ea6e5dd954a32de3f0c2001d7b548f4a68d
From:To:
0xcb9b78d20f34b38a241cff442bd5514d17217a73
triang 0.044 ETH
Hash:
0x38eb194c95907d359415de57fa697deeba44cb87f3a2cd617a42dd227bf3d691
From:
0xcb9b78d20f34b38a241cff442bd5514d17217a73
triang 0.006109830604393643 ETH
To:
Hash:
0x38eb194c95907d359415de57fa697deeba44cb87f3a2cd617a42dd227bf3d691
From:
0xcb9b78d20f34b38a241cff442bd5514d17217a73
triang 10.579 USDC
To:
Hash:
0x6b23ad270011242b8bbb90b1293545c4966df8137751348f834f56b693307de4
From:
0xcb9b78d20f34b38a241cff442bd5514d17217a73
triang 0.001254881927314815 ETH
To:
Hash:
0x039699fe04043c328a38cb71cba9f59eaa317aa154b872043b1452b290a647ba
From:
0xcb9b78d20f34b38a241cff442bd5514d17217a73
triang 0.0069434797669342 ETH
To:
Hash:
0x039699fe04043c328a38cb71cba9f59eaa317aa154b872043b1452b290a647ba
From:To:
0xcb9b78d20f34b38a241cff442bd5514d17217a73
triang 10.57916 USDC
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