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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x35157fd39f596ad5d33d60a028540dd82b596ee7
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balance

Transactions list

Total: 195
Hash:
0xb99c4e90cdc243c9648846eff71b19de88d57189d20159a0488edc6d96526d94
From:
0x35157fd39f596ad5d33d60a028540dd82b596ee7
triang 0.005378254849612369 ETH
To:
Hash:
0xb99c4e90cdc243c9648846eff71b19de88d57189d20159a0488edc6d96526d94
From:To:
0x35157fd39f596ad5d33d60a028540dd82b596ee7
triang 1.7257455572669941e+22 ERC20
Hash:
0xf5f888c7adbbb696ee239079a35f9a2a3217d357b8386deaecc55d5e9e1066d0
From:
0x35157fd39f596ad5d33d60a028540dd82b596ee7
triang 0.00102428646158025 ETH
To:
Hash:
0x2c89bfa9b7a12d126fb784eb48e87d61d22595f258a51fafb0bcd1db5f994cb5
From:
0x35157fd39f596ad5d33d60a028540dd82b596ee7
triang 0.00722669956852712 ETH
To:
Hash:
0x2c89bfa9b7a12d126fb784eb48e87d61d22595f258a51fafb0bcd1db5f994cb5
From:To:
0x35157fd39f596ad5d33d60a028540dd82b596ee7
triang 5.841154606074919e+22 ERC20
Hash:
0x331474c0121ead808a1f331e97fbca97184a5fc4adc435cb1fc557e2d568e641
From:
0x35157fd39f596ad5d33d60a028540dd82b596ee7
triang 0.00067121530537019 ETH
To:
Hash:
0x024a3b024f6792b72df6c9c5e7b1477048a2d9218988b843f7cff5846a0fe9ff
From:
0x35157fd39f596ad5d33d60a028540dd82b596ee7
triang 0.004005982364868059 ETH
To:
Hash:
0x024a3b024f6792b72df6c9c5e7b1477048a2d9218988b843f7cff5846a0fe9ff
From:
0x35157fd39f596ad5d33d60a028540dd82b596ee7
triang 10000 USDC
To:
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5
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20
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