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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x028fd0adfec455300800972ebbc7dab98cfe7cfa
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balance

Transactions list

Total: 9
Hash:
0x8c978538b9a2facef0ef369d543314183655b51b94911210ea13cd3dcfa4bb12
From:
0x028fd0adfec455300800972ebbc7dab98cfe7cfa
triang 99992.55945 USDC
To:
Hash:
0x08351bdfd01da08a75ba257dc4a10f073cb254f041e9b19b8d6d98ab1cbc5daa
From:To:
0x028fd0adfec455300800972ebbc7dab98cfe7cfa
triang 99992.55945 USDC
Hash:
0x2db521a952b626a665cea4dd8db76bd6ea0bb6fd5df5eab98838bcce69b97255
From:
0x028fd0adfec455300800972ebbc7dab98cfe7cfa
triang 54000 USDC
To:
Hash:
0x11e664c97439707b6cc2a9b2942bd5bf6d80337473689219a43052ae3abd1f9d
From:To:
0x028fd0adfec455300800972ebbc7dab98cfe7cfa
triang 54000 USDC
Hash:
0x494b9bc198db422f9bd9c95fc73cf3371945fe80d40c46a78da5fba207ff32eb
From:
0x028fd0adfec455300800972ebbc7dab98cfe7cfa
triang 992.819543 USDC
To:
Hash:
0xad4ee2e56a5c376c9cf06370cd244d99fb8ab0ea4af3b64992606ab816aa399b
From:
0x028fd0adfec455300800972ebbc7dab98cfe7cfa
triang 0.5781812698149749 ETH
To:
Hash:
0xbc033a2da7dc699c62771f846671424931e93ad3b545f9352fa51d0c7ee214c5
From:
0x028fd0adfec455300800972ebbc7dab98cfe7cfa
triang 0.000501844381733172 ETH
To:
Hash:
0x0f4471715b88c257edac05439d9aa283a4754950a009ef792d1a7cf2f655df77
From:To:
0x028fd0adfec455300800972ebbc7dab98cfe7cfa
triang 0.57875 ETH
Hash:
0xda53f6ea92c9eb6f98331167109712090419f640a0f113da0273c3e24b7d2b8b
From:To:
0x028fd0adfec455300800972ebbc7dab98cfe7cfa
triang 992.819543 USDC
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