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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
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balance

Transactions list

Total: 13
Hash:
0xc47bafb7a13bcc16b4d32217cd20484b8223225d30fb15e1d8848e76082d932d
From:
AeroSwap.io 2
To:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
triang 1872.588429 USDC
Hash:
0xc682e9c46a93c3f52e410fd8982937116a861ef055a627ae25aec3adcfad2b3c
From:To:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
triang 1003.824577 USDC
Hash:
0x83276aca747e9e655b038cbd1e9bdfce1d8d925d7d229d74bf17e45d045553e7
From:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
triang 0.309128353990643 ETH
To:
Hash:
0x587db4cb31b94fee4f56ec3b0bcc06fb40431047d5937fe279d7dccc5461f4a3
From:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
triang 0.00227828721531528 ETH
To:
Hash:
0x10610f19f4ce35f9395b15529645d72e9590fac2569615f478229982299d96a1
From:To:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
triang 2049.47458 USDC
Hash:
0x890194c0f21f25395120bdddee25d7791b07df8cfeb7840182f087101bb639ea
From:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
triang 0.3452090508905326 ETH
To:
Hash:
0x890194c0f21f25395120bdddee25d7791b07df8cfeb7840182f087101bb639ea
From:To:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
triang 1064.533693 USDC
Hash:
0xb8dc6191cde53ee60bf96aeca33dec748b8186d4309cadc4606e90deec93db0f
From:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
triang 1.000423900567951 ETH
To:
Hash:
0xcfbb2885d19637f473f3809b92d2c2459aaecc3f86d9b302c31eb7f6b0ba9130
From:To:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
triang 0.2701 ETH
Hash:
0x9af924fd9521b3430a506e0a680ca4fc7c87b37aa67b4c9e51baabc4377b0d4a
From:To:
0x0345c89532aaa3852ed46ed2bd38cdb38a1c2ff4
triang 0.21452787 ETH
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