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Cryptocurrency address risks

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USDC
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Address:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
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balance

Transactions list

Total: 8956
Hash:
0xddfc606239c29c094c143e6b8f8f6d77d717fcea32691666186f5b6472ce5409
From:
0xbd2aca93dfec832426537d39b6610399a288e4a0
triang 3350 ERC20
To:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
triang 3350 ERC20
Hash:
0x6fad9348f4706d62b6e35a44c09ca64237693c830424fe7dd9e5f822cdaefc14
From:
0xbd2aca93dfec832426537d39b6610399a288e4a0
triang 3350 ERC20
To:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
triang 3350 ERC20
Hash:
0x9d801befebbc245526e4cac9d93d2445cc5ae22c79558ed7cd02b3cccc86a151
From:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
triang 0.003935266995112176 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003935266995112176 ETH
Uniswap
Hash:
0x9d801befebbc245526e4cac9d93d2445cc5ae22c79558ed7cd02b3cccc86a151
From:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
triang 120000000000000 ERC20
To:
0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47
triang 120000000000000 ERC20
Hash:
0x9d801befebbc245526e4cac9d93d2445cc5ae22c79558ed7cd02b3cccc86a151
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2857113662161919 ERC20
Uniswap
To:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
triang 2857113662161919 ERC20
Hash:
0x3e8469cef1491fd16af9afdb9b0636325302663b008be814d9c3d1264247233e
From:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
triang 0.002471783353767364 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002471783353767364 ETH
Uniswap
Hash:
0x3e8469cef1491fd16af9afdb9b0636325302663b008be814d9c3d1264247233e
From:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
triang 55000000000000 ERC20
To:
0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47
triang 55000000000000 ERC20
Hash:
0x3e8469cef1491fd16af9afdb9b0636325302663b008be814d9c3d1264247233e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7050054528558029000 ERC20
Uniswap
To:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
triang 7050054528558029000 ERC20
Hash:
0x25f743c0d57b0b19b51cd02b517940acca7c83ea36c7e14da51085cf91c3c548
From:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
triang 0.002425946622525264 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002425946622525264 ETH
Uniswap
Hash:
0x25f743c0d57b0b19b51cd02b517940acca7c83ea36c7e14da51085cf91c3c548
From:
0xa9bf1cf0c92424fbbe7c1cf5f8a1e8c8ae52da6b
triang 75000000000000 ERC20
To:
0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47
triang 75000000000000 ERC20
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