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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x064c422c4005284d90ece94c1a513f38115e385a
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balance

Transactions list

Total: 64
Hash:
0x05f18350a636e4271531aa5aaf13ebba61ac1663a477ed59ade560b842f03814
From:
0x064c422c4005284d90ece94c1a513f38115e385a
triang 0.00081348113833088 ETH
To:
Hash:
0x05f18350a636e4271531aa5aaf13ebba61ac1663a477ed59ade560b842f03814
From:
0x064c422c4005284d90ece94c1a513f38115e385a
triang 21122.554801 USDC
To:
Hash:
0x4b68a26d3deafcc7938a7b60778bf27587a24fa1dc6fdcfd26b2bf54eb7a6f1c
From:To:
0x064c422c4005284d90ece94c1a513f38115e385a
triang 15387.43357 USDC
Hash:
0x4bfd15d0547d8202c34686738940083873c228ba9cab1655ab73a006464fc9b5
From:To:
0x064c422c4005284d90ece94c1a513f38115e385a
triang 2090 USDC
Hash:
0x8f1716170d50fb296b8291d1fa84eead5b7dadf664ae109986eb606c0059983e
From:To:
0x064c422c4005284d90ece94c1a513f38115e385a
triang 3645.11 USDC
Hash:
0x8bd5d223568f57d37049a31fda730f9dd93be8da0f2e6139a37d3be088b911b7
From:To:
0x064c422c4005284d90ece94c1a513f38115e385a
triang 0.011231 USDC
Hash:
0xe679c780aea2b110674b5b24adf16f0a39c2a55048eddf797d84354fe99cd644
From:
0x064c422c4005284d90ece94c1a513f38115e385a
triang 0.00004265966089704 ETH
To:
Hash:
0xe679c780aea2b110674b5b24adf16f0a39c2a55048eddf797d84354fe99cd644
From:
0x064c422c4005284d90ece94c1a513f38115e385a
triang 1231 USDC
To:
Liquidity Provider
Hash:
0x781f52de694fd8b147a43c9b20c6b9fda1ecd8ab18ab89ad1a6f252170429fd8
From:To:
0x064c422c4005284d90ece94c1a513f38115e385a
triang 1231 USDC
Hash:
0x0a4f6170066d09a6946cfc21d99a923da2d038485534705bc06e4c364e57963a
From:
0x064c422c4005284d90ece94c1a513f38115e385a
triang 0.00036123961205464 ETH
To:
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