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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xabeff48cc21af7a0d0373fe587ee76266410045d
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balance

Transactions list

Total: 5
Hash:
0x6ddf991823db692405e014ab417f677fa1ce05698e9266c20ba2c6c1150526c9
From:
0xabeff48cc21af7a0d0373fe587ee76266410045d
triang 0.059794272 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.059794272 ETH
Coinbase: Miscellaneous
Hash:
0x09e5315cfe7485902126d40e18a363c3461a945168492abd5fb23ca52959c18d
From:
0xabeff48cc21af7a0d0373fe587ee76266410045d
triang 0.012205728 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.012205728 ETH
Circle
Hash:
0x09e5315cfe7485902126d40e18a363c3461a945168492abd5fb23ca52959c18d
From:
0xabeff48cc21af7a0d0373fe587ee76266410045d
triang 100000 USDC
To:
0xf4cd2cb40c112256839a199dceebd28bc9466a9a
triang 100000 USDC
Hash:
0x312f3fa02a484b0c95b437de0330a9300dc155c87f7fa3493e001f5a936a9eff
From:
0x27e51a734d053b793d27e325e782a016bbfbade9
triang 0.072 ETH
To:
0xabeff48cc21af7a0d0373fe587ee76266410045d
triang 0.072 ETH
Hash:
0xc8d16c431faf9147391ff277fbe94ea5d34f64f40e0dd0693338fce906848735
From:
0x42c4a6d6027d8f384c2b5c5c1410f2fa6df6c301
triang 100000 USDC
To:
0xabeff48cc21af7a0d0373fe587ee76266410045d
triang 100000 USDC
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