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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x05abfbf1a1c5c001b572f7943d5bbacf14465384
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balance

Transactions list

Total: 31
Hash:
0xdc2f320975efec87ec5146d6ad041fefb517c1d0c786d494570c8f2cd85e1dac
From:
0x05abfbf1a1c5c001b572f7943d5bbacf14465384
triang 0.002268906332999826 ETH
To:
Hash:
0x1263d3a29645b33bab2141f8308abf24a2fbf0a990582018b4ef61a7da275e1d
From:
0x05abfbf1a1c5c001b572f7943d5bbacf14465384
triang 0.001161443271840174 ETH
To:
Hash:
0x8650ef6d99f6671eb0218a7a8a0eb6633c4e3a59a8d87b536a41b203cd07a30c
From:To:
0x05abfbf1a1c5c001b572f7943d5bbacf14465384
triang 0.00159418471188 ETH
Hash:
0x6530b9172a7383f46d8b7c274c809908276ba54bd27bb757c7b9bd322a51ec8c
From:To:
0x05abfbf1a1c5c001b572f7943d5bbacf14465384
triang 0.00183616489296 ETH
Hash:
0x2ceb9856fcc33197383552c78d3445d1bff91a62d7fdb06f1751d0d0bd777d30
From:To:
0x05abfbf1a1c5c001b572f7943d5bbacf14465384
triang 500 USDC
Hash:
0xcbca109850b42ca0dda1cfb1e25c04fb22e4ac00d51bbde0e81cf750f212ae3c
From:
0x05abfbf1a1c5c001b572f7943d5bbacf14465384
triang 2.106256414 ETH
To:
Hash:
0xe7afcbd297ae8ec4b0d7862018318701a6182e930335faed0d0f9c0d369f4994
From:
0x05abfbf1a1c5c001b572f7943d5bbacf14465384
triang 57000000000000000 ERC20
To:
Hash:
0xe7afcbd297ae8ec4b0d7862018318701a6182e930335faed0d0f9c0d369f4994
From:
0x05abfbf1a1c5c001b572f7943d5bbacf14465384
triang 0.000911592 ETH
To:
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