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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb7fa45dad8862e7479d034941c7ca242adcbad75
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balance

Transactions list

Total: 231
Hash:
0x0ed4c05c164c450e2771326164928a1e3f3ce9d4e8324319bd0fa3a19f32c0ca
From:
0xb7fa45dad8862e7479d034941c7ca242adcbad75
triang
0.002432419108513527 ETH
To:
Hash:
0xfbbdef507cd82e0cfdb635a3d6385a0e612124c099b629d4a15c9ae0434ee555
From:
0xb7fa45dad8862e7479d034941c7ca242adcbad75
triang
0.00091149654547231 ETH
To:
Hash:
0x95affef92c52153a438dd5b1fa040d8df70e9b6f4cc0f4827b26bbdf489482be
From:To:
0xb7fa45dad8862e7479d034941c7ca242adcbad75
triang
4478.382023 USDC
Hash:
0x95a980aa42df9d01114650e9c5539336b493921176cb094c6f7cd80b59d822a2
From:
0xb7fa45dad8862e7479d034941c7ca242adcbad75
triang
0.00019365073006214 ETH
To:
Hash:
0x95a980aa42df9d01114650e9c5539336b493921176cb094c6f7cd80b59d822a2
From:
0xb7fa45dad8862e7479d034941c7ca242adcbad75
triang
1674.118678 USDC
To:
Hash:
0x75cb4d310cb58f8e11c8d654fed35300a4a37a78044c27493e0ccd2fe20497fb
From:
0xb7fa45dad8862e7479d034941c7ca242adcbad75
triang
0.000424192577874416 ETH
To:
Hash:
0x75cb4d310cb58f8e11c8d654fed35300a4a37a78044c27493e0ccd2fe20497fb
From:
0xb7fa45dad8862e7479d034941c7ca242adcbad75
triang
2000 USDC
To:
Hash:
0xb8c52e9d02c573abd1a252a72b5d422437c5d376cba3e8b0117c870041d17b24
From:To:
0xb7fa45dad8862e7479d034941c7ca242adcbad75
triang
3674.118678 USDC
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