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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb428f28adadeeb0d5aee161024c5e916d51095c9
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Owners:
balance

Transactions list

Total: 39
Hash:
0x303d1803f2011180aaea3c5c8132fd02bbc8479fe970447a62e052b1ee75e130
From:
0xb428f28adadeeb0d5aee161024c5e916d51095c9
triang 0.0476244072589093 ETH
To:
Hash:
0x5e987bbe84dcb71a2d040f65ceb6d304ca8e5225279043d80d521407bd0888e5
From:
0xb428f28adadeeb0d5aee161024c5e916d51095c9
triang 0.0017557280239917 ETH
To:
Hash:
0x8c7a64388fab47edfcb40bd6fe41aac6b3417efb0f7ab5e782e7d356c2b051b7
From:To:
0xb428f28adadeeb0d5aee161024c5e916d51095c9
triang 100000 USDC
Hash:
0xee28ba23aa628d4ffbe1ed65922fe567c753d02f069cf72801e0f2e10a6e06db
From:
0xb428f28adadeeb0d5aee161024c5e916d51095c9
triang 0.005289088 ETH
To:
Hash:
0xee28ba23aa628d4ffbe1ed65922fe567c753d02f069cf72801e0f2e10a6e06db
From:
0xb428f28adadeeb0d5aee161024c5e916d51095c9
triang 499631.14 USDT
To:
Hash:
0xaf203e589ccd67e3407f9ca3966c0bdba5c47bb7c72af6f03aa3ef19392dfc89
From:To:
0xb428f28adadeeb0d5aee161024c5e916d51095c9
triang 0.06 ETH
Hash:
0x6952e2dfac22fa5aef27b2abae9d6a147f68b46b08994117a94117c89cb22f6c
From:To:
0xb428f28adadeeb0d5aee161024c5e916d51095c9
triang 499631.14 USDT
Hash:
0x7a86a1aa05b397a86c9055f9d1b4f1851a33b245b06b7abf0b73d9ea0df794d3
From:
0xb428f28adadeeb0d5aee161024c5e916d51095c9
triang 1.04859135e+23 ERC20
To:
Hash:
0x7a86a1aa05b397a86c9055f9d1b4f1851a33b245b06b7abf0b73d9ea0df794d3
From:
0xb428f28adadeeb0d5aee161024c5e916d51095c9
triang 0.002963763 ETH
To:
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