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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xddcb2741669e5dfa7694db128bb7dae49cd13c85
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balance

Transactions list

Total: 21
Hash:
0x71861afe5f9b8de48a6063ff40e7cf26ffebbb15782a3ced2558c657f4fd702a
From:
0xddcb2741669e5dfa7694db128bb7dae49cd13c85
triang 0.00036413436013372 ETH
To:
Hash:
0xed0a252ab9dd55e0a831fb6501bf06e7b6bd98ea8df20c60f58eaf2153283235
From:To:
0xddcb2741669e5dfa7694db128bb7dae49cd13c85
triang 5000 DAI
Hash:
0x406814409ca67cd6ca8594df00c3d72bb4144c756b020aefda2415d455f926bd
From:To:
0xddcb2741669e5dfa7694db128bb7dae49cd13c85
triang 0.012373776602980365 ETH
Hash:
0x3581c7e8cb5a1564d8e075854a433d4d1f6ff82e56587e03a34969d3cc140f7e
From:
0xddcb2741669e5dfa7694db128bb7dae49cd13c85
triang 0.00121633326688512 ETH
To:
Hash:
0x3581c7e8cb5a1564d8e075854a433d4d1f6ff82e56587e03a34969d3cc140f7e
From:
0xddcb2741669e5dfa7694db128bb7dae49cd13c85
triang 180000 USDC
To:
Hash:
0x5551fd00a45f8482272b77bdb61662f6e41de5a95cbe74ee1bec7662f91b3194
From:To:
0xddcb2741669e5dfa7694db128bb7dae49cd13c85
triang 180000 USDC
Hash:
0xa5d9b06f934c39e4e9e7e7b43a891222c9323fccd33abfe83a0964a873317896
From:
0xddcb2741669e5dfa7694db128bb7dae49cd13c85
triang 0.00142972376894712 ETH
To:
Hash:
0xa5d9b06f934c39e4e9e7e7b43a891222c9323fccd33abfe83a0964a873317896
From:
0xddcb2741669e5dfa7694db128bb7dae49cd13c85
triang 200000 USDC
To:
Hash:
0x62a17f4e2ef8fd587a0b0f6c07150912e6b51ff7f879cae24976d0869e1db6ac
From:To:
0xddcb2741669e5dfa7694db128bb7dae49cd13c85
triang 200000 USDC
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