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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4f13145a8512cec06ab0506161f5e610ea1e02ec
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balance

Transactions list

Total: 29
Hash:
0xfae638650695546e372064b1785b19e50a0fa521c2406bf87a12add2fa737197
From:
0x4f13145a8512cec06ab0506161f5e610ea1e02ec
triang
0.000547274742992516 ETH
To:
Hash:
0x79d549c42ed52e7c716ccbd464c1d695f5c94092632d47386578be2e3819ce87
From:To:
0x4f13145a8512cec06ab0506161f5e610ea1e02ec
triang
3400 USDC
Hash:
0xd9a88d10013113382fd9309fc81a156978f3d2a23ca35b49785cfdb9e4471bfd
From:
0x4f13145a8512cec06ab0506161f5e610ea1e02ec
triang
0.001143639790886511 ETH
To:
Hash:
0x737e1772a27b228a9220cdded3c8c1e9d8a76a628445df25e90daa1a460fa1c9
From:To:
0x4f13145a8512cec06ab0506161f5e610ea1e02ec
triang
400 USDC
Hash:
0xa78eeb5d0af13e386dcbcb8f64b5d883d328c0d17bad7909ef3c2475e3aa5705
From:
0x4f13145a8512cec06ab0506161f5e610ea1e02ec
triang
0.000880254228223413 ETH
To:
Hash:
0x7b09ca9e48625a31957ac0c4d9e1db2fd8a3cfcf5b0b1c1f3211ae7b5a45d677
From:To:
0x4f13145a8512cec06ab0506161f5e610ea1e02ec
triang
2200 USDC
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