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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf828d5fa0456f2230caa852d00c16505e6d3a34f
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balance

Transactions list

Total: 5
Hash:
0xf4f9c0d7b0c0f30cb96cb75908fac2f27dcc6eaf8cf09f28af07906de84c4259
From:
0xf828d5fa0456f2230caa852d00c16505e6d3a34f
triang 0.002751792 ETH
To:
Coinbase: Miscellaneous
Hash:
0x16251d4a468bbe66221dab45c104eafc0db526810145bd6040ae4e9fd486d55e
From:
0xf828d5fa0456f2230caa852d00c16505e6d3a34f
triang 0.000448208 ETH
To:
Hash:
0x16251d4a468bbe66221dab45c104eafc0db526810145bd6040ae4e9fd486d55e
From:
0xf828d5fa0456f2230caa852d00c16505e6d3a34f
triang 41.401211 USDC
To:
Hash:
0xdc028580f9812f280e8f1f331f4e81ac8693b312f59d80cf30829d8115589cfc
From:To:
0xf828d5fa0456f2230caa852d00c16505e6d3a34f
triang 41.401211 USDC
Hash:
0x918209070dcbc2bad392f0f0454e92e8566fd87e05b3bad8a82e8b66547489ce
From:To:
0xf828d5fa0456f2230caa852d00c16505e6d3a34f
triang 0.0032 ETH
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