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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x01a9c0e77c099e3d372e5e30d5647a7dbb31fb08
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balance

Transactions list

Total: 21
Hash:
0x49f1c5ef935c8091440811313f3f263592971449c9e47d1e7f414de10eb4c1ee
From:
0x01a9c0e77c099e3d372e5e30d5647a7dbb31fb08
triang 0.000322360920921856 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x49f1c5ef935c8091440811313f3f263592971449c9e47d1e7f414de10eb4c1ee
From:
0x01a9c0e77c099e3d372e5e30d5647a7dbb31fb08
triang 497.54593304 MATIC
To:
Hash:
0x6a89415dc41916cc7cf73d41afb7d1851341f2465b4b30a17057f6e40b97c677
From:
0x01a9c0e77c099e3d372e5e30d5647a7dbb31fb08
triang 0.3497575829563488 ETH
To:
Hash:
0x99d7c6aa9dbdd1a836779f349eda7cb1f341c6e24cdf5761acbc51999f1ef77a
From:To:
0x01a9c0e77c099e3d372e5e30d5647a7dbb31fb08
triang 0.25 ETH
Hash:
0x587409fb1c7e48223404bd47e14a4edd47d6b8d2116c91d54543b55e16aedbfb
From:
0xdd11f24cb253fcedf87fa45bcac856450b842314
triang 207737292259005800000 ERC20
To:
0x01a9c0e77c099e3d372e5e30d5647a7dbb31fb08
triang 207737292259005800000 ERC20
Hash:
0x427ab7fcbe56797fe02819131470b3dbc446e872efdfdeaa44660b65b486c405
From:To:
0x01a9c0e77c099e3d372e5e30d5647a7dbb31fb08
triang 10.945849 USDC
Hash:
0x28765a31cc5b33381825c916ae39e55ff0dcd7762b7f298fd09cc6ea23b425bc
From:To:
0x01a9c0e77c099e3d372e5e30d5647a7dbb31fb08
triang 247.54593304 MATIC
Hash:
0xe6837a4191ee765db8d5059f44920d19d19c4c8773a3cdc5b75df97d4bbb472d
From:To:
0x01a9c0e77c099e3d372e5e30d5647a7dbb31fb08
triang 100 USDC
Hash:
0x05ee663789ac7ad936db35fd62cf6b267f9cd8f7fb9460e6b683f5087d479b16
From:
0x01a9c0e77c099e3d372e5e30d5647a7dbb31fb08
triang 0.000346959727067184 ETH
To:
1
2
3
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