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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd05b2096937955bd8308b6716cc2150e373675c5
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balance

Transactions list

Total: 11
Hash:
0x36f0fb555d8882bde68a5bbccf8fa73135246445a8f4e33d77ada19adb520d8f
From:
0xd05b2096937955bd8308b6716cc2150e373675c5
triang 0.00541472514389626 ETH
To:
Base: Base Portal
Hash:
0x91e7bc2bc7729cc66eb9d99bea1141525897557eae610d693a489bd5212e07ad
From:To:
0xd05b2096937955bd8308b6716cc2150e373675c5
triang 0.005169431003487419 ETH
Hash:
0x01313c3a13b2ed39fc8ef5c074b27c6bfbb66a0eb8a3aedb82f9273ec5914244
From:
0xd05b2096937955bd8308b6716cc2150e373675c5
triang 0.000817598626073442 ETH
To:
Hash:
0x01313c3a13b2ed39fc8ef5c074b27c6bfbb66a0eb8a3aedb82f9273ec5914244
From:
0xd05b2096937955bd8308b6716cc2150e373675c5
triang 36.18692 USDC
To:
Hash:
0x1f7af88e85452f674bb7f093e5e2ea4591caa6c9ac26bdd55b123d84b3365060
From:
0xd05b2096937955bd8308b6716cc2150e373675c5
triang 0.000333597461139782 ETH
To:
Hash:
0x2e1a3cc72079d8a9f202caf10a3edeaf46045f03adca88c9a35d3e957abe7711
From:
0xd05b2096937955bd8308b6716cc2150e373675c5
triang 0.00087010654488693 ETH
To:
Hash:
0x2e1a3cc72079d8a9f202caf10a3edeaf46045f03adca88c9a35d3e957abe7711
From:To:
0xd05b2096937955bd8308b6716cc2150e373675c5
triang 36.18692 USDC
Hash:
0x2e1a3cc72079d8a9f202caf10a3edeaf46045f03adca88c9a35d3e957abe7711
From:
0xd05b2096937955bd8308b6716cc2150e373675c5
triang 36.1983 USDT
To:
Hash:
0x7361521b3a41775a53cea42e931951975451a92ed1a8f135af2c275a7ae22821
From:
0xd05b2096937955bd8308b6716cc2150e373675c5
triang 0.000277455077239275 ETH
To:
Hash:
0x0e72a1df586882eb58784c52ad631359d73437442088873bb0bc818623ac6f26
From:To:
0xd05b2096937955bd8308b6716cc2150e373675c5
triang 0.0055168 ETH
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