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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd78379fa64410406997bca928bbfd356c18c8d30
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balance

Transactions list

Total: 7
Hash:
0x7dec1c594dddc01b822fde80ed9e51e7770f4b371170b408e79d21256b0ed283
From:
0xd78379fa64410406997bca928bbfd356c18c8d30
triang 0.000739310135151 ETH
To:
Coinbase: Miscellaneous
Hash:
0x8ed4d2ab6b5d45cd7bb68ca26598cfb0e8f8ce8ce5de33bfaf23a28ac7a96a6f
From:
0xd78379fa64410406997bca928bbfd356c18c8d30
triang 0.001752350956713 ETH
To:
Coinbase: Miscellaneous
Hash:
0x7a906ef3777a0ae0e28d76c52c33d53d6090999ce0ed66d7cc5c4823ff1d22a1
From:
0xd78379fa64410406997bca928bbfd356c18c8d30
triang 0.03634999207386105 ETH
To:
Coinbase: Miscellaneous
Hash:
0x402a53e7f869d8ccea0021b31a861a7a7c3e7274129434ac44071d79d782028b
From:
0xd78379fa64410406997bca928bbfd356c18c8d30
triang 0.00300218550027495 ETH
To:
Hash:
0x402a53e7f869d8ccea0021b31a861a7a7c3e7274129434ac44071d79d782028b
From:
0xd78379fa64410406997bca928bbfd356c18c8d30
triang 1052.486074 USDC
To:
Hash:
0x0281e099b20bde26551189cb9299fd7a110b4f0c888b7d35dfd552bb52515255
From:To:
0xd78379fa64410406997bca928bbfd356c18c8d30
triang 1052.486074 USDC
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