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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9fadfd0df2b4ef8ed46e780f5e366bfec0af9520
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balance

Transactions list

Total: 26
Hash:
0x0e7aea4140f88a80947aff023fa4cd51de274204e92125d2c02ad6928dad8e2b
From:
0x9fadfd0df2b4ef8ed46e780f5e366bfec0af9520
triang 0.002436071186487445 ETH
To:
stablecoin
...
Hash:
0x0e7aea4140f88a80947aff023fa4cd51de274204e92125d2c02ad6928dad8e2b
From:
0x9fadfd0df2b4ef8ed46e780f5e366bfec0af9520
triang 10040 BUSD
To:
Hash:
0x2606eb4b5a2925816cc486ab16ec04e6bf935b47a4307bf3823f06aa5e0d27a5
From:
0x9fadfd0df2b4ef8ed46e780f5e366bfec0af9520
triang 0.00057841492800485 ETH
To:
Hash:
0x2606eb4b5a2925816cc486ab16ec04e6bf935b47a4307bf3823f06aa5e0d27a5
From:
0x9fadfd0df2b4ef8ed46e780f5e366bfec0af9520
triang 115.9100144 DAI
To:
Hash:
0xf26f1fa2266889fcb81fada2e75fbf06b02c0e0b8248987ab0728a987bcc76ab
From:To:
0x9fadfd0df2b4ef8ed46e780f5e366bfec0af9520
triang 115.9100144 DAI
Hash:
0xe0f5ed8610f5b0877f32029296846bb43cdcd9f5e42bb9420a2fb51248ee44c3
From:To:
0x9fadfd0df2b4ef8ed46e780f5e366bfec0af9520
triang 10000 BUSD
Hash:
0xb169a6cbbebb5f2cd42112e2088bba4f1917996b3a59a7c66291080bf91440ba
From:
0x9fadfd0df2b4ef8ed46e780f5e366bfec0af9520
triang 0.005983453808096328 ETH
To:
Hash:
0xd8cad30c838517f4a4bc85f9ae83976950e05f93143d1eff088eb29eb5f31a52
From:
0x9fadfd0df2b4ef8ed46e780f5e366bfec0af9520
triang 0.007482789877220382 ETH
To:
1
2
3
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