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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc0225b44646ce317c725851d7dfd2584c555434b
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balance

Transactions list

Total: 5
Hash:
0x500e4d0fc599449aebfaa8b330f8018f365201f22fce1dcd123dd16536974f89
From:
0xc0225b44646ce317c725851d7dfd2584c555434b
triang 0.032598067 ETH
To:
Coinbase: Miscellaneous
Hash:
0xc5b48c4e7c2af78ca8bffb5dc52899d128b141e80001689fd442c29e7fc90b90
From:
0xc0225b44646ce317c725851d7dfd2584c555434b
triang 0.006651933 ETH
To:
Hash:
0xc5b48c4e7c2af78ca8bffb5dc52899d128b141e80001689fd442c29e7fc90b90
From:
0xc0225b44646ce317c725851d7dfd2584c555434b
triang 70008 USDC
To:
Hash:
0xb9c8d76e0d47496b32aa163369516795203d90ae4f41c8e65b157b3a79f9a549
From:To:
0xc0225b44646ce317c725851d7dfd2584c555434b
triang 0.03925 ETH
Hash:
0xe157325d4b5b78c0f5cc01691a73447efc7ff1d5047bb5bd9b69cd9c38ccd810
From:To:
0xc0225b44646ce317c725851d7dfd2584c555434b
triang 70008 USDC
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