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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9fafb253adfcbeec35684579f21acc53651196c8
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balance

Transactions list

Total: 9
Hash:
0xc44fa3b5b1f01de35b3ebc412925ce994fbc6f8ebb4daa5a83eca36996a88333
From:
0x9fafb253adfcbeec35684579f21acc53651196c8
triang 532.994436 USDC
To:
Hash:
0xfef55ad89a314d4cbf6063a37513c67220b0204fe36fedeba73e0aa56460685b
From:
0x9fafb253adfcbeec35684579f21acc53651196c8
triang 0.000173363914601568 ETH
To:
Hash:
0x651f522305616411971b16fb0678306989bcbb55d271cfb6fdc856746466acc8
From:
0x9fafb253adfcbeec35684579f21acc53651196c8
triang 0.000298227114979392 ETH
To:
Hash:
0xfef55ad89a314d4cbf6063a37513c67220b0204fe36fedeba73e0aa56460685b
From:
0x9fafb253adfcbeec35684579f21acc53651196c8
triang 419863 ERC20
To:
Hash:
0xb4dac1f31c35c7070947b8cb5e0802f3a9b8618dfbeda10218b499a1fbe0286f
From:To:
0x9fafb253adfcbeec35684579f21acc53651196c8
triang 0.000714976726236 ETH
Hash:
0x50fd10e03af751c02baeed0749604f2fbb20248e0c0b0990bdc232d12e2170d0
From:To:
0x9fafb253adfcbeec35684579f21acc53651196c8
triang 532.994436 USDC
Hash:
0x8b944286bd3e5a5de8af945db6bb7ec137526c332c1b2fdb8f74b5cccd0ed767
From:To:
0x9fafb253adfcbeec35684579f21acc53651196c8
triang 419863 ERC20
Hash:
0x0cee07a2f79ae31e81d3c0bd2ef17bf7e914a2ec28fef15df1132b444eaa9535
From:
0x9fafb253adfcbeec35684579f21acc53651196c8
triang 0.09353383442709179 ETH
To:
Hash:
0xc589b5d75cca6b5df062c10de2a8f37e9ca2acd95419e1b1f426a19a3f82af5c
From:To:
0x9fafb253adfcbeec35684579f21acc53651196c8
triang 0.09361902346565579 ETH
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