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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x138a2f1fdbfc43294d674d52388bb7a9b51ef44b
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balance

Transactions list

Total: 80
Hash:
0x05f4d848d25bbb84df8e2d68b740bf4fbeed85938360e05c26d3c4f5d4c0cc4b
From:
0x138a2f1fdbfc43294d674d52388bb7a9b51ef44b
triang 0.000731656804215876 ETH
To:
Hash:
0xaf43fa28a5d19fe1d9c4a63fe62672f7f1aa122d4d3c328cf05eb200d9840507
From:To:
0x138a2f1fdbfc43294d674d52388bb7a9b51ef44b
triang 0.0003197078236 ETH
Hash:
0x85eb39d153d958be96f9b0234d379f138dc1a8d87300e016a8a7d5e230f2208f
From:To:
0x138a2f1fdbfc43294d674d52388bb7a9b51ef44b
triang 0.00075501671881924 ETH
Hash:
0xb6c6d5538cc717cbdfc1b7f22460534c3846318cb421c04ada44172fa005b0a9
From:To:
0x138a2f1fdbfc43294d674d52388bb7a9b51ef44b
triang 1280 USDC
Hash:
0x3dde5564966793e1fcf362b4b740585a9e0fa8188e6a6391fec1e754b3e74c26
From:
0x138a2f1fdbfc43294d674d52388bb7a9b51ef44b
triang 0.00055128499351924 ETH
To:
Hash:
0x1d9f809014736265e7918ea9d466a0a2d3eafab6bf5880d6fd5ceb99d3464939
From:To:
0x138a2f1fdbfc43294d674d52388bb7a9b51ef44b
triang 0.000950964630954425 ETH
Hash:
0xe5377ec7b6cbdaca4272c48389bd643aa51a2f014ac49cfaca4088fa6a103809
From:To:
0x138a2f1fdbfc43294d674d52388bb7a9b51ef44b
triang 2400 USDC
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