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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x02979c365d809653e37ddd5a9356a460249c3f7a
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balance

Transactions list

Total: 11
Hash:
0xde1448452220af3267a1f82e249832d6b198325c844f89e0fb7507c35574556c
From:
0x02979c365d809653e37ddd5a9356a460249c3f7a
triang 0.00048861428 ETH
To:
Hash:
0xde1448452220af3267a1f82e249832d6b198325c844f89e0fb7507c35574556c
From:
0x02979c365d809653e37ddd5a9356a460249c3f7a
triang 0.100009 USDC
To:
Hash:
0x54217e3d6cbd3ccf9b0f086ff03f7dc5b9ee75ca469f0c7e71ec15b3d859893c
From:To:
0x02979c365d809653e37ddd5a9356a460249c3f7a
triang 0.00074396744 ETH
Hash:
0x54217e3d6cbd3ccf9b0f086ff03f7dc5b9ee75ca469f0c7e71ec15b3d859893c
From:To:
0x02979c365d809653e37ddd5a9356a460249c3f7a
triang 0.100009 USDC
Hash:
0xc8b8705723266479048ce287ead9f7baf55b5640117ad40d9d623d2e1937ae62
From:
0x02979c365d809653e37ddd5a9356a460249c3f7a
triang 0.00006211744 ETH
To:
Hash:
0xc8b8705723266479048ce287ead9f7baf55b5640117ad40d9d623d2e1937ae62
From:
0x02979c365d809653e37ddd5a9356a460249c3f7a
triang 0.018349 USDC
To:
Hash:
0x763868dbcea2e1e9551a6be98e371927a0ae47812005ead53a26a26c30c9ffc1
From:To:
0x02979c365d809653e37ddd5a9356a460249c3f7a
triang 0.018349 USDC
Hash:
0xd1b927ba83b111359e8a565f7e38e3ef226e1cae8432937dd1364b7933f83478
From:
0x02979c365d809653e37ddd5a9356a460249c3f7a
triang 0.00005515008 ETH
To:
Hash:
0xd1b927ba83b111359e8a565f7e38e3ef226e1cae8432937dd1364b7933f83478
From:
0x02979c365d809653e37ddd5a9356a460249c3f7a
triang 0.08349 USDC
To:
Hash:
0xb85558fc36840ead86ae9e62117f61851de4fd36c7dcf13272a0be584e13df0b
From:To:
0x02979c365d809653e37ddd5a9356a460249c3f7a
triang 0.08349 USDC
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