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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
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balance

Transactions list

Total: 618
Hash:
0x6bf3aa31bca3b1daaa45c707c81cfc7be4a9175200278c9bf7486a6c40cd2d44
From:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
triang 0.002364952 ETH
To:
Hash:
0xe49ff19ffdb0e3656fb925677373ab8116af20e4e50adb18f37fa14ed044e006
From:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
triang 0.000514048 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xe49ff19ffdb0e3656fb925677373ab8116af20e4e50adb18f37fa14ed044e006
From:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
triang 46.07302755 MATIC
To:
Hash:
0xdc457a7007c95c2615e23ad77f71e388ea33fb3f83a07aeff07665ef1abe6253
From:To:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
triang 0.0029 ETH
Hash:
0xe98a1aed36147c84bb2c7a05dfb49a0ed35f95c4db6a815917946dddae627fcd
From:To:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
triang 46.07302755 MATIC
Hash:
0xc4aa5dc9dfe000c412426119445cff5fbcfccac0a99f3f589d908fe9433e82be
From:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
triang 0.019423035 ETH
To:
Hash:
0x5d8be75983e6416ca673de59dea9b6495e06b1e03efaba61631599bc6189bbde
From:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
triang 0.000517704 ETH
To:
Hash:
0x5d8be75983e6416ca673de59dea9b6495e06b1e03efaba61631599bc6189bbde
From:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
triang 5.8474663585275e+23 ERC20
To:
Hash:
0x9dd2245098ff8f5091a4cd64d467b34a42b2579f286dc6fb74fa9a9465ecba64
From:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
triang 0.000518309 ETH
To:
Hash:
0x9dd2245098ff8f5091a4cd64d467b34a42b2579f286dc6fb74fa9a9465ecba64
From:
0x056a7e5985989f5166cedcd1152ca113ffd3df49
triang 1129289612.7657933 SHIB
To:
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62
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