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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4a18bf347ea27217ff68b7d7c00344464704b7f
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balance

Transactions list

Total: 225
Hash:
0xc192f3dd90c56804cb4a2324f7d522200f893670d6d341d5db9fe678d60e282d
From:To:
0xb4a18bf347ea27217ff68b7d7c00344464704b7f
triang
200 MATIC
Hash:
0xe18c6e21f62fbcce9fc1fb92fe2d08af96837c47b7df9e85606cd828a49cc051
From:To:
0xb4a18bf347ea27217ff68b7d7c00344464704b7f
triang
30 MATIC
Hash:
0xe5b75e0c50f670aa433ea72fa17acad7cec468732343adde5368d452aed49282
From:
0xb4a18bf347ea27217ff68b7d7c00344464704b7f
triang
0.004253482091669938 ETH
To:
Hash:
0xe5b75e0c50f670aa433ea72fa17acad7cec468732343adde5368d452aed49282
From:
0xb4a18bf347ea27217ff68b7d7c00344464704b7f
triang
11802.073525 USDC
To:
Hash:
0xde705e9cf4469c6211ea02c4054d254ae988fc5a95354b8d859653736d5616a8
From:
0xb4a18bf347ea27217ff68b7d7c00344464704b7f
triang
0.00156981232638314 ETH
To:
Hash:
0x1aa1ced039ca6bb220070e744e67fefdb78198b936342144f00f076668e92010
From:To:
0xb4a18bf347ea27217ff68b7d7c00344464704b7f
triang
11802.073525 USDC
Hash:
0xa273d624d5da3b2c221b3075ae0d8b0053a58ba2163f186026abf571cf5fcdd8
From:
0xb4a18bf347ea27217ff68b7d7c00344464704b7f
triang
11802073525000000000 ERC20
To:
1
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5
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23
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