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Cryptocurrency address risks

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USDC
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Address:
0xadfa76c6985870c185056c4f0080be686b63af22
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balance

Transactions list

Total: 95
Hash:
0x565825efb6146ff6b6f60dc05d3c165b5d739f8c11b19748c210da77fe2219b0
From:
0xadfa76c6985870c185056c4f0080be686b63af22
triang 0.000959920646890765 ETH
To:
Hash:
0x565825efb6146ff6b6f60dc05d3c165b5d739f8c11b19748c210da77fe2219b0
From:To:
0xadfa76c6985870c185056c4f0080be686b63af22
triang 1000000000000000000 ERC20
Hash:
0x565825efb6146ff6b6f60dc05d3c165b5d739f8c11b19748c210da77fe2219b0
From:To:
0xadfa76c6985870c185056c4f0080be686b63af22
triang 0.000005208709065666 ETH
Hash:
0x008c59dbed4e0cc86190588a8af064a8e5682d9ddbc86ec737d2b2c069225dcd
From:
0xadfa76c6985870c185056c4f0080be686b63af22
triang 0.00043364464565714 ETH
To:
Hash:
0x834b10b52d8cfdfb506cf4f7b81f63f83fcae3363ea3ff00d249d993d97b51b9
From:
0xadfa76c6985870c185056c4f0080be686b63af22
triang 0.001087776647541844 ETH
To:
ENS: Public Resolver
...
Hash:
0x1a9d2169077ea42e8f253ade7d3be745fe6ff81f391069fce1c36501a4891efa
From:
0xadfa76c6985870c185056c4f0080be686b63af22
triang 0.006707133585819568 ETH
To:
Hash:
0x1a9d2169077ea42e8f253ade7d3be745fe6ff81f391069fce1c36501a4891efa
From:To:
0xadfa76c6985870c185056c4f0080be686b63af22
triang 0.000119738342813855 ETH
Hash:
0x57ab3b9ead74e4b9cedb085fa01b5a3a2aff5075826df3a4d077fe42051b13e5
From:To:
0xadfa76c6985870c185056c4f0080be686b63af22
triang 0.015 ETH
Hash:
0x1a852de246f45ec6a3b3f5ce5e6e845c6c5eaf02d74928327e7c6b48f731b66f
From:
0xadfa76c6985870c185056c4f0080be686b63af22
triang 0.00503775 ETH
To:
Hash:
0x1a852de246f45ec6a3b3f5ce5e6e845c6c5eaf02d74928327e7c6b48f731b66f
From:To:
0xadfa76c6985870c185056c4f0080be686b63af22
triang 21158 ERC20
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