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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x95f0759f01d1fc1c4ef810c9039a239ffde9c430
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balance

Transactions list

Total: 8
Hash:
0x6b287a1a43f195eaa363041f8d8a839680d10ba3107cdde80f80b854d6a26140
From:
0x95f0759f01d1fc1c4ef810c9039a239ffde9c430
triang 0.015517528142532 ETH
To:
Hash:
0xc249a67f5d140c7e5ccd3df1345ac01ec470f14f53c8fea5217fdb48b923aab0
From:
0x95f0759f01d1fc1c4ef810c9039a239ffde9c430
triang 0.0053718016 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc249a67f5d140c7e5ccd3df1345ac01ec470f14f53c8fea5217fdb48b923aab0
From:
0x95f0759f01d1fc1c4ef810c9039a239ffde9c430
triang 197.00886162 MATIC
To:
Hash:
0xe0b5ca11ca3c51e44b63b89c426fe92489a6f10221b31a7d82d5fc9a18249812
From:
0x95f0759f01d1fc1c4ef810c9039a239ffde9c430
triang 0.0038478 ETH
To:
Hash:
0xe0b5ca11ca3c51e44b63b89c426fe92489a6f10221b31a7d82d5fc9a18249812
From:
0x95f0759f01d1fc1c4ef810c9039a239ffde9c430
triang 80.069255 USDC
To:
Hash:
0x96bc35c845086e6216e72062eee139c92a7b217d10658c94d2082f3526536bfd
From:To:
0x95f0759f01d1fc1c4ef810c9039a239ffde9c430
triang 0.025 ETH
Hash:
0x64191e585ad462719a9c33382ac33f1ae68f511cdf7bb3a863d339d85559d70f
From:To:
0x95f0759f01d1fc1c4ef810c9039a239ffde9c430
triang 80.069255 USDC
Hash:
0x090fcdc8f6deddc62edf3c3209d7d1984083f3254782d113a46f7fe90dedd312
From:To:
0x95f0759f01d1fc1c4ef810c9039a239ffde9c430
triang 197.00886162 MATIC
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