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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x89b2efd123cb27fa8ad1eeb039f9a48b1b9d3c80
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balance

Transactions list

Total: 8
Hash:
0xbc5eac0cfe3ee774e7c34516ee40cfac651f73d21b7a04059ee765aea49422f3
From:
0x89b2efd123cb27fa8ad1eeb039f9a48b1b9d3c80
triang 999.209968 USDC
To:
Hash:
0xea51e68dc672720b3671b55afc6e0f5a746a10bd4a74e08c81ebe2a303aa29b7
From:To:
0x89b2efd123cb27fa8ad1eeb039f9a48b1b9d3c80
triang 999.209968 USDC
Hash:
0x28b6e68d13af1be578b1160cc9cfa1dd34ff97956e363efc75be8a5e3ae69e02
From:
0x89b2efd123cb27fa8ad1eeb039f9a48b1b9d3c80
triang 247.40887 USDC
To:
Hash:
0xf341c9cb7fa3f2ebb9272950955a9067227bca633276b24dc353de09ce38946d
From:To:
0x89b2efd123cb27fa8ad1eeb039f9a48b1b9d3c80
triang 247.40887 USDC
Hash:
0xe4e92ba48867635821bc914b9749115d445e58cb33cbcb130078b504b3774c60
From:
0x89b2efd123cb27fa8ad1eeb039f9a48b1b9d3c80
triang 997.237797 USDC
To:
Hash:
0x3222c1e8c836913db4909aeab2568a1440844957d9084f40b8c79994579aaab3
From:To:
0x89b2efd123cb27fa8ad1eeb039f9a48b1b9d3c80
triang 997.237797 USDC
Hash:
0x96e5a5f917b4f994d9822305bc8274a0e06c0ed83e0dcb0cc3dbd14d86b77e9a
From:
0x89b2efd123cb27fa8ad1eeb039f9a48b1b9d3c80
triang 56.89827125 MATIC
To:
Hash:
0x9024492c7efe102942208447795e59925b713894169d51e00a58ddb8fd89f2b8
From:To:
0x89b2efd123cb27fa8ad1eeb039f9a48b1b9d3c80
triang 56.89827125 MATIC
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