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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xabaa3fb6bfbc16d18c1ddc0e74863a2871b996a6
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balance

Transactions list

Total: 13
Hash:
0x8f0df7f8877fb80b6d7f8e91784fd16b679c2e05ab166688ef6417e1f6ba5e80
From:
0xabaa3fb6bfbc16d18c1ddc0e74863a2871b996a6
triang 0.00028772041211558 ETH
To:
Hash:
0x8f0df7f8877fb80b6d7f8e91784fd16b679c2e05ab166688ef6417e1f6ba5e80
From:
0xabaa3fb6bfbc16d18c1ddc0e74863a2871b996a6
triang 70750.57 USDC
To:
Hash:
0x4934ba8619aff4c48b1523725b8e876b7266fd1758ae850d42c97d2406c31518
From:
0xabaa3fb6bfbc16d18c1ddc0e74863a2871b996a6
triang 128972030000 ERC20
To:
Hash:
0xfbec97067cfdb557a39e433e62e2f126356c53d3d4b68c04f34a6f122abd1e79
From:
0xabaa3fb6bfbc16d18c1ddc0e74863a2871b996a6
triang 0.00026005243235692 ETH
To:
Hash:
0xfbec97067cfdb557a39e433e62e2f126356c53d3d4b68c04f34a6f122abd1e79
From:
0xabaa3fb6bfbc16d18c1ddc0e74863a2871b996a6
triang 128972.03 USDC
To:
Hash:
0x28bd5b7296045cc36f2a80a74c5ea4ac5c3645982e65949f6266c44027f28652
From:
0xabaa3fb6bfbc16d18c1ddc0e74863a2871b996a6
triang 0.000760689868786665 ETH
To:
Hash:
0x28bd5b7296045cc36f2a80a74c5ea4ac5c3645982e65949f6266c44027f28652
From:To:
0xabaa3fb6bfbc16d18c1ddc0e74863a2871b996a6
triang 199722.60541 USDC
Hash:
0x28bd5b7296045cc36f2a80a74c5ea4ac5c3645982e65949f6266c44027f28652
From:
0xabaa3fb6bfbc16d18c1ddc0e74863a2871b996a6
triang 200000 USDT
To:
Hash:
0x1724996f6ccd19ff90a4b59e9f12b018e2d69461e236dfd5829410691b89838d
From:
0xabaa3fb6bfbc16d18c1ddc0e74863a2871b996a6
triang 0.000278941105182327 ETH
To:
1
2
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