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Cryptocurrency address risks

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USDC
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Address:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
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Transactions list

Total: 387
Hash:
0xa516ba40c3df63b9ded01b8626814bed1cee412cbca8bfc2dbd9e36d5e151b25
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang 7.084802075470071 ETH
To:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
triang 7.084802075470071 ETH
Hash:
0xa516ba40c3df63b9ded01b8626814bed1cee412cbca8bfc2dbd9e36d5e151b25
From:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
triang 9.390146552611227e+23 ERC20
To:
0x737bc077759a888fbbfc81756206651e1401d4e7
triang 9.390146552611227e+23 ERC20
Hash:
0x9c7eb15fbcd4ab95533ef4d569a0e66083122c77afd538fd441566362d4df094
From:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
triang 0.0004096023088519 ETH
To:
0xdebbfe665359b96523d364a19fcec66b0e43860d
triang 0.0004096023088519 ETH
Hash:
0x9c7eb15fbcd4ab95533ef4d569a0e66083122c77afd538fd441566362d4df094
From:
0xdebbfe665359b96523d364a19fcec66b0e43860d
triang 9.390146552605794e+23 ERC20
To:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
triang 9.390146552605794e+23 ERC20
Hash:
0x91d19d5aac6303b4c6d7c26001711e227d0ed561666e0a53782df09622ce8dc5
From:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
triang 0.000112094303285664 ETH
To:
0x1c63759d7fad3e3a8242efe1e6b513aabb1cca72
triang 0.000112094303285664 ETH
Hash:
0xc036c89acf91291b2bfe067b125813edfc87a5543446377825e5bc92b1aa8997
From:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
triang 0.002491934558180856 ETH
To:
0xdebbfe665359b96523d364a19fcec66b0e43860d
triang 0.002491934558180856 ETH
Hash:
0xc036c89acf91291b2bfe067b125813edfc87a5543446377825e5bc92b1aa8997
From:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
triang 9.390146552605794e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang 9.390146552605794e+23 ERC20
genesis
...
Hash:
0xea29fdfcf50c56484e9d1efc5c1597ae4344c1c7a66c9f3d863b96ff66f458e3
From:
0x297feab2b12c8b53883ccb616ba67e4454cec4e7
triang 50000 ERC20
To:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
triang 50000 ERC20
Hash:
0x3c6ad92b98f0a6ca298cf93af180e3e9c35ec96591c27471a9e600a6d2318a62
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 1500000000000000000 ERC20
eth2-depositor
...
To:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
triang 1500000000000000000 ERC20
Hash:
0x26773515b49429f249d592b34b1ddf4d264e3b733b03791c70d6960a46c0e78d
From:
0x28a8d2163c00d9407d47f89eb4d7cf0cfddfee19
triang 7000000000000000000 ERC20
To:
0x8fc68272df74dd4dd664427d886b25b024b1f5c5
triang 7000000000000000000 ERC20
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