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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x78f6c2458b53d0735208992c693bb2b2dafebb52
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balance

Transactions list

Total: 4149
Hash:
0x57727808d3589b3583155234558d29168f62cd0408bc2d385cf587cefc885dde
From:To:
0x78f6c2458b53d0735208992c693bb2b2dafebb52
triang 1725.994687 USDC
Hash:
0x499e4045b51ff870e00f80bff4775f29b1c3db702168d6cb205ef18508a496af
From:
0x78f6c2458b53d0735208992c693bb2b2dafebb52
triang 0.690671348655768 ETH
To:
Hash:
0x7c8fdf117dec8e757a4e1214fece81304fe1372ffe19315def76a618f3a73c12
From:To:
0x78f6c2458b53d0735208992c693bb2b2dafebb52
triang 2.361e+21 ERC20
Hash:
0x84946faa390962514899d666bf648cf24c03543cf17c1a06d5fb4e4ec2dc87e0
From:
0x78f6c2458b53d0735208992c693bb2b2dafebb52
triang 1.000207806828103 ETH
To:
Hash:
0x97fdbd49f6e66de9b0ceb09e3a1af7e0f91e66743e89a9a02a0a7e71a0533bd2
From:
0x78f6c2458b53d0735208992c693bb2b2dafebb52
triang 0.500171831436203 ETH
To:
Hash:
0x2be441c8fcfe0d363b502f30dc8fda51404cbe38899b6f725d638d3a6cf08fa6
From:
0x78f6c2458b53d0735208992c693bb2b2dafebb52
triang 0.000423129698220683 ETH
To:
Hash:
0x2be441c8fcfe0d363b502f30dc8fda51404cbe38899b6f725d638d3a6cf08fa6
From:
0x78f6c2458b53d0735208992c693bb2b2dafebb52
triang 600 USDT
To:
Hash:
0x67dcae45822f1efc64ebae78af7f550d2e04a1c3cfeb09bfffa5c91a7c8626a7
From:
0x78f6c2458b53d0735208992c693bb2b2dafebb52
triang 0.13865225609682702 ETH
To:
Paraswap V5
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