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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x000000004afcdd8fbea579b073f39ba3723010e2
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balance

Transactions list

Total: 7
Hash:
0x5a09892644657cdbf0d1381b442ba7b9bcf8950c314f42095fe1dea8c48a862c
From:
0xddc6cca6bcc7d66714245d190dcc78587d36e800
triang 0 USDC
To:
0x000000004afcdd8fbea579b073f39ba3723010e2
triang 0 USDC
Hash:
0x4837282132acdbb1090de12c7a4deda62e793dce6bfbfe5132aab4e27bfb0f6a
From:
0x81972c3c19ef70bbdd98c0fc25fd413a391f6008
triang 0 USDC
To:
0x000000004afcdd8fbea579b073f39ba3723010e2
triang 0 USDC
Hash:
0x13818adc3fb8f6f2a3f9da9f4ffa71a58025c99ab1d0609ca55ad9225d71b52a
From:
0xc7ec028c706ec2fcfdcf66bba7e80ded634f6ca9
triang 0 USDC
To:
0x000000004afcdd8fbea579b073f39ba3723010e2
triang 0 USDC
Hash:
0x6f305e0ec9fa530eaaefd45ea5635b8642be57de3b016700c0f409ffe7ca7ee0
From:
0xe914461dcbb997d8da12b888683beb97a08b0f1b
triang 0 USDC
To:
0x000000004afcdd8fbea579b073f39ba3723010e2
triang 0 USDC
Hash:
0x37edb83b2125268f8a752fb57a04288cbc514f7f1b107bd4be5806b353ce9ac7
From:
0x5f7ca8a9775ff2a7008dda02683d2ae2bd3671a9
triang 0 USDC
To:
0x000000004afcdd8fbea579b073f39ba3723010e2
triang 0 USDC
Hash:
0x5c29ee743d41d499807c90546861d53823ef6c76c40aec0682cb44c7042b21b8
From:
0xe914461dcbb997d8da12b888683beb97a08b0f1b
triang 0 USDC
To:
0x000000004afcdd8fbea579b073f39ba3723010e2
triang 0 USDC
Hash:
0xf8b0a645b326a88b55d6f3662e4ffac311aab0e374627cda2981a9e123d9bc44
From:
0xf22f00d0b95b1b728078066e5f4410f6b2be8fae
triang 0 DAI
To:
0x000000004afcdd8fbea579b073f39ba3723010e2
triang 0 DAI
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