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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x045d57e84336902d7f4ed06afd4d74d2e8b6e0fa
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balance

Transactions list

Total: 27
Hash:
0x88096aa0f8cc248b5d68e4011d5f195022667b30d0743f00ceeb0076647de175
From:
0x045d57e84336902d7f4ed06afd4d74d2e8b6e0fa
triang
0.013335455250323775 ETH
To:
Hash:
0xc48aef8264581d57d5f94dcb15fe7a2611a422e5d6491fba439f374e2c4ed350
From:To:
0x045d57e84336902d7f4ed06afd4d74d2e8b6e0fa
triang
0.01163336 ETH
Hash:
0xbb3821f95200259d4fff9570408054f117b5609170e501cfb2d874df445dff01
From:
0x045d57e84336902d7f4ed06afd4d74d2e8b6e0fa
triang
0.001406131721017225 ETH
To:
Hash:
0x2374bacee8923bdb86a4868f7d1e2486b3bf86f57eee5a0ee6d66a5e111ee500
From:To:
0x045d57e84336902d7f4ed06afd4d74d2e8b6e0fa
triang
1e+23 ERC20
Hash:
0xb5bf77c388440a542986eae873bf2b13c6fb93711fb58f468bcda5e25b4a74c6
From:
0x045d57e84336902d7f4ed06afd4d74d2e8b6e0fa
triang
0.004749859949838 ETH
To:
Hash:
0x20eb13220dacec1c2cc49897b13bb1194437cc7b941f96091ce4c429018b8963
From:
0x045d57e84336902d7f4ed06afd4d74d2e8b6e0fa
triang
0.0066844833 ETH
To:
Hash:
0x20eb13220dacec1c2cc49897b13bb1194437cc7b941f96091ce4c429018b8963
From:
0x045d57e84336902d7f4ed06afd4d74d2e8b6e0fa
triang
9461325.883908864 SHIB
To:
Hash:
0x6e16abe7d984c226c57487ef4a1c7eec44663ed66ed2aa5e2258a57f260b0f57
From:To:
0x045d57e84336902d7f4ed06afd4d74d2e8b6e0fa
triang
0.00438212 ETH
Hash:
0x970d655280512d9aef46625a26db8026b173a7f0c17a617a98a77f8e92f2747a
From:
0x045d57e84336902d7f4ed06afd4d74d2e8b6e0fa
triang
0.005184192578821 ETH
To:
1
2
3
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