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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x71679859b212fd035ea84677e619e9620609c9dd
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balance

Transactions list

Total: 9649
Hash:
0x473bb561c555db1e34b4748c8bd3587a889230fbd68791fb0d42e29e6fb24e0b
From:
0x71679859b212fd035ea84677e619e9620609c9dd
triang 2.0216332097648877 ETH
To:
Hash:
0x473bb561c555db1e34b4748c8bd3587a889230fbd68791fb0d42e29e6fb24e0b
From:
Kyber Network
To:
0x71679859b212fd035ea84677e619e9620609c9dd
triang 7092.016239 USDC
Hash:
0xfe5e9219fd43ca2862818c37835392e27c7b743a4a9683917840823253c87ef2
From:To:
0x71679859b212fd035ea84677e619e9620609c9dd
triang 1972.300287 USDC
Hash:
0x81f4f26264c9d4147a2efda0890c862a0fc8ec90b66acdf9a6c57db9aeb6d67f
From:
Synapse: Bridge
...
To:
0x71679859b212fd035ea84677e619e9620609c9dd
triang 1.2271067820739938 ETH
Hash:
0x7ad5584702d3c7c2b8a27020b1f1876afaf631c55d3416f2fa69c14e064a6dce
From:To:
0x71679859b212fd035ea84677e619e9620609c9dd
triang 2076.842305 USDC
Hash:
0xb78663a67c140edfccb99f82d3f2470f3243427f2498afd943fd7638ead6e636
From:
0x71679859b212fd035ea84677e619e9620609c9dd
triang 0.000512039967867864 ETH
To:
Hash:
0xb78663a67c140edfccb99f82d3f2470f3243427f2498afd943fd7638ead6e636
From:
0x71679859b212fd035ea84677e619e9620609c9dd
triang 132105.892943 USDC
To:
Hash:
0x27c5fc5bc3d4cc138416474036f3c7fee9d3a14cda43e1ab1c7241049507a7ee
From:
0x71679859b212fd035ea84677e619e9620609c9dd
triang 0.000292994339562842 ETH
To:
Hash:
0xdae61d016610cd379823bc6edf9ec1afc95d7d05c8265c1b90a4ce7d25a47a98
From:
0x71679859b212fd035ea84677e619e9620609c9dd
triang 42.00233009336323 ETH
To:
Hash:
0xdae61d016610cd379823bc6edf9ec1afc95d7d05c8265c1b90a4ce7d25a47a98
From:
Kyber Network
To:
0x71679859b212fd035ea84677e619e9620609c9dd
triang 132105.892943 USDC
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965
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